Inova Geophysical (UK) Limited

ActiveSC370194 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
DMWS 923 Limited (until 16 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Gavin Pulford
Owned by
Inova Geophysical Equipment Limited
Accounts type
Full
Region
Scotland
Address
80/2A Commercial Street
Edinburgh
EH6 6LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Duran Cocios, Carlos Andres
Secretary · Appointed 10 September 2025
Pulford, Gavin, Mr.
Director · Appointed 30 August 2025
Canadian
Born February 1970 (56)
Officer history (15 former)
10 September 2025
Appointed Duran Cocios, Carlos Andres as Secretary
30 August 2025
Appointed Pulford, Gavin, Mr. as Director
29 August 2025
Resigned Mogdan, Carey Sheldon, Director as Director
4 December 2024
Resigned Meng, Qiang, Director as Director
1 May 2023
Resigned Thompson, Linda Gayle, Ms. as Secretary
20 August 2022
Resigned Witt, Keith Ernest, Mr. as Director
18 September 2020
Resigned Hauer, Glenn Donald as Director
18 September 2020
Appointed Meng, Qiang, Director as Director
18 September 2020
Appointed Mogdan, Carey Sheldon, Director as Director
4 September 2020
Resigned Dm Company Services Limited as Corporate Secretary
8 November 2018
Appointed Thompson, Linda Gayle, Ms. as Secretary
8 November 2018
Appointed Witt, Keith Ernest, Mr. as Director
8 November 2018
Resigned Bull, Andrew John as Director
15 September 2017
Resigned Chaoyang, Liang as Director
27 August 2013
Resigned Bell, John as Director
15 October 2012
Appointed Hauer, Glenn Donald as Director
15 October 2012
Resigned Bate, Steven Alan as Director
18 June 2012
Appointed Bell, John as Director
18 June 2012
Resigned Allinson, Douglas Frederick as Director
25 March 2010
Appointed Bate, Steven Alan as Director
25 March 2010
Appointed Bull, Andrew John as Director
25 March 2010
Appointed Chaoyang, Liang as Director
25 March 2010
Resigned Arnot, Alistair David Guthrie as Director
25 March 2010
Resigned Hanson, Brian as Director
25 March 2010
Resigned Roland, David Lynn as Director
25 March 2010
Appointed Allinson, Douglas Frederick as Director
17 February 2010
Appointed Arnot, Alistair David Guthrie as Director
17 February 2010
Appointed Hanson, Brian as Director
17 February 2010
Appointed Roland, David Lynn as Director
17 February 2010
Resigned Gilchrist, Ewan Caldwell as Director
16 December 2009
Appointed Gilchrist, Ewan Caldwell as Director
16 December 2009
Appointed Dm Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inova Geophysical Equipment Limited
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Financials

Cash
£81,714
Profit Before Tax
£31,909
Current Ratio
21.4x
Return on Equity
9%
Balance sheet detail
2024
Fixed Assets£12,377
Current Assets£865,559
Debtors£783,845
Cash£81,714
Creditors (< 1 year)£40,508
Net Current Assets£825,051
Shareholder Funds£837,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates15 December 2025
24 October 2025Secretary's details changed
22 September 2025Full accounts31 December 2024
11 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
Show all recent filings

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