Company NameSpectrum Geo Limited
DirectorsGraham Peter Mayhew and Neil Andrew Hodgson
Company StatusActive
Company Number01979422
CategoryPrivate Limited Company
Incorporation Date17 January 1986 (31 years, 10 months ago)
Previous NamesSpectrum Energy And Information Technology Limited and Ggs-Spectrum Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Graham Peter Mayhew
Date of BirthOctober 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDukes Court Duke Street
Woking
Surrey
GU21 5BH
Director NameDr Neil Andrew Hodgson
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDukes Court Duke Street
Woking
Surrey
GU21 5BH
Secretary NameMrs Anuradha Shwetal Dighe
StatusCurrent
Appointed30 November 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressDukes Court Duke Street
Woking
Surrey
GU21 5BH
Director NameSir Derek (John Derek) Alun-Jones
Date of BirthJune 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 18 November 1996)
RoleCompany Director
Correspondence AddressThe Willows
Effingham Common
Surrey
KT24 5JE
Director NameKjell Andenaes
Date of BirthNovember 1943 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed10 November 1991(5 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 29 December 2005)
RoleProperty Consultant
Correspondence AddressOesteraaskroken 3
1345 Osteras
Norway
Director NameTor Andenaes
Date of BirthNovember 1943 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed10 November 1991(5 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 January 2005)
RoleCompany Director
Correspondence AddressFritznersgate 1
0264 Oslo
Foreign
Director NameMr Leonard John Reece
Date of BirthNovember 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Ellesmere Road
Weybridge
Surrey
KT13 0HW
Secretary NameKeith Watt
NationalityBritish
StatusResigned
Appointed10 November 1991(5 years, 9 months after company formation)
Appointment Duration24 years (resigned 30 November 2015)
RoleCompany Director
Correspondence AddressTantallon Highfield Road
West Byfleet
Surrey
KT14 6QT
Director NameMr David Rowlands
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 1 month after company formation)
Appointment Duration21 years, 4 months (resigned 28 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Aldwych
London
WC2B 4JF
Director NameMr Michael Peter Johnson
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 29 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kettlewell Close
Horsell
Woking
Surrey
GU21 4HZ
Director NameMr Derek Martin Skoyles
Date of BirthJuly 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 1 month after company formation)
Appointment Duration15 years (resigned 19 March 2008)
RoleCompany Director
Correspondence Address2511 Kelliwood Lakes Drive
Katy Texas 77450
Usa
Director NameKristoffer Erling Andenaes
Date of BirthJuly 1975 (Born 42 years ago)
NationalityNorwegian
StatusResigned
Appointed01 January 2005(18 years, 11 months after company formation)
Appointment Duration12 months (resigned 29 December 2005)
RoleCompany Director
Correspondence AddressOvenbakken 2
Osteras
1361
Norway
Director NameMorten Andersen
Date of BirthJune 1954 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed29 December 2005(19 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 2007)
RoleBusiness Consultant
Correspondence AddressPapper
Vesteroy
1684
Norway
Director NameTrond Einar Christoffersen
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityNorwegian
StatusResigned
Appointed29 December 2005(19 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 2008)
RoleChief Exec Officer
Country of ResidenceNorway
Correspondence AddressSnoggveien 4
Oslo
1263
Foreign
Director NameMr Neil Rhys William Edwards
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2010(24 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2012)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressC1 Dukes Court
Duke Street
Woking
Surrey
GU21 5BH
Director NameMr James Andrew Martin
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(26 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 January 2013)
RoleGeophysicist
Country of ResidenceUnited Kingdom
Correspondence AddressShalesmead Primrose Lane
Forest Row
East Sussex
RH18 5LT

Contact

Websitespectrumasa.com

Location

Registered AddressPeachey & Co Llp
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

297.2m at £0.01Spectrum Asa
100.00%
Ordinary

Financials

Year2014
Turnover£34,981,845
Gross Profit£31,940,318
Net Worth£7,726,943
Cash£9,998,680
Current Liabilities£11,653,133

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 November 2016 (1 year ago)
Next Return Due24 November 2019 (2 years from now)

Charges

30 June 2015Delivered on: 2 July 2015
Persons entitled: Danske Bank, Norwegian Branch

Classification: A registered charge
Particulars: Trade mark, class 9 - registered number UK00001381510, registered in the UK. Trade mark, classes 35, 42 - registered number UK00002031446, registered in the UK. Trade mark, class 9 - registered number UK00002394099, registered in the UK. Trade mark, classes 35, 42, 45 - registered number UK00002456727, registered in the UK.
Outstanding
12 September 2013Delivered on: 19 September 2013
Persons entitled: Danske Bank a/S

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
12 December 1995Delivered on: 18 December 1995
Satisfied on: 1 May 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
27 August 1993Delivered on: 13 September 1993
Satisfied on: 23 January 1999
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule. Details of charged account(s) barclays bank PLC re spectrum energy and information technology limited business premium account number 90782351. see the mortgage charge document for full details.
Fully Satisfied
7 November 1988Delivered on: 21 November 1988
Satisfied on: 23 January 1999
Persons entitled: Provident Mutual Life Assurance Association

Classification: Deed of deposit
Secured details: £30,000 all monies due or to become due from the company to the chargee supplemental to a lease dated 28/2/75.
Particulars: All those sums referred to in the deed of deposit.
Fully Satisfied
10 September 1987Delivered on: 23 September 1987
Satisfied on: 30 November 1989
Persons entitled: Christiaria Bank Og Kreditkasse

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10/9/87 and the charge.
Particulars: All right, title, interest & benefit in & to the security assets. (For full details see form 395).
Fully Satisfied
30 April 1986Delivered on: 6 May 1986
Satisfied on: 25 August 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
1 August 2016Full accounts made up to 31 December 2015 (30 pages)
30 November 2015Termination of appointment of Keith Watt as a secretary on 30 November 2015 (1 page)
30 November 2015Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015 (2 pages)
23 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,972,358
(6 pages)
7 October 2015Full accounts made up to 31 December 2014 (32 pages)
7 July 2015Memorandum and Articles of Association (3 pages)
7 July 2015Resolutions
  • RES13 ‐ Re-documents 29/06/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
2 July 2015Registration of charge 019794220007, created on 30 June 2015 (37 pages)
1 May 2015Satisfaction of charge 5 in full (4 pages)
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2,972,358
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (32 pages)
30 July 2014Termination of appointment of David Rowlands as a director on 28 July 2014 (1 page)
24 July 2014Appointment of Mr Graham Peter Mayhew as a director on 24 July 2014 (2 pages)
24 July 2014Appointment of Dr Neil Andrew Hodgson as a director on 24 July 2014 (2 pages)
12 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,972,358
(4 pages)
19 September 2013Registration of charge 019794220006 (30 pages)
19 July 2013Full accounts made up to 31 December 2012 (20 pages)
24 January 2013Termination of appointment of James Martin as a director (1 page)
7 January 2013Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 January 2013Director's details changed for Mr David Rowlands on 13 November 2011 (2 pages)
31 May 2012Full accounts made up to 31 December 2011 (20 pages)
4 May 2012Appointment of Mr James Andrew Martin as a director (2 pages)
4 May 2012Termination of appointment of Neil Edwards as a director (1 page)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Mr Neil Rhys William Edwards on 7 November 2011 (2 pages)
22 November 2011Register(s) moved to registered inspection location (1 page)
22 November 2011Register inspection address has been changed (1 page)
22 November 2011Director's details changed for Mr Neil Rhys William Edwards on 7 November 2011 (2 pages)
7 April 2011Full accounts made up to 31 December 2010 (19 pages)
6 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
6 December 2010Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 6 December 2010 (1 page)
6 December 2010Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 6 December 2010 (1 page)
26 July 2010Appointment of Mr Neil Rhys William Edwards as a director (2 pages)
14 July 2010Full accounts made up to 31 December 2009 (19 pages)
26 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 October 2009Full accounts made up to 31 December 2008 (19 pages)
31 March 2009Appointment terminated director trond christoffersen (1 page)
6 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
3 December 2008Return made up to 10/11/08; full list of members (3 pages)
4 July 2008Company name changed ggs-spectrum LIMITED\certificate issued on 04/07/08 (3 pages)
2 June 2008Full accounts made up to 31 December 2007 (18 pages)
27 May 2008Full accounts made up to 31 December 2006 (19 pages)
13 May 2008Memorandum and Articles of Association (8 pages)
31 March 2008Appointment terminated director derek skoyles (1 page)
21 December 2007Return made up to 10/11/06; full list of members; amend
  • 363(287) ‐ Registered office changed on 21/12/07
(14 pages)
6 July 2007Director resigned (1 page)
1 June 2007Memorandum and Articles of Association (9 pages)
10 May 2007Company name changed spectrum energy and information technology LIMITED\certificate issued on 10/05/07 (2 pages)
2 March 2007Director resigned (1 page)
14 February 2007Auditor's resignation (1 page)
23 January 2007Auditor's resignation (1 page)
16 November 2006Return made up to 10/11/06; full list of members (8 pages)
12 October 2006Group of companies' accounts made up to 31 December 2005 (30 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
3 January 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 December 2005Return made up to 10/11/05; no change of members (9 pages)
31 October 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
31 January 2005New director appointed (2 pages)
31 January 2005Director resigned (2 pages)
9 December 2004Return made up to 10/11/04; full list of members (9 pages)
1 July 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
22 November 2003Return made up to 10/11/03; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
10 October 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
9 August 2003Director's particulars changed (1 page)
11 December 2002Return made up to 10/11/02; full list of members (11 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
19 November 2001Return made up to 10/11/01; full list of members (14 pages)
23 October 2001Form 391 removing auditor (1 page)
23 October 2001Auditor's resignation (1 page)
29 June 2001Full group accounts made up to 31 December 2000 (29 pages)
28 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 December 2000Nc inc already adjusted 24/11/00 (2 pages)
21 December 2000Certificate of reduction of issued capital (1 page)
21 December 2000Reduction of iss capital and minute (oc) £ ic 3541050/ 2257988 (2 pages)
21 December 2000Nc inc already adjusted 24/11/00 (1 page)
21 December 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
17 November 2000Return made up to 10/11/00; full list of members (14 pages)
25 October 2000Full group accounts made up to 31 December 1999 (30 pages)
25 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
21 October 1999Full group accounts made up to 31 December 1998 (30 pages)
23 January 1999Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998Return made up to 10/11/98; full list of members (10 pages)
31 October 1998Full group accounts made up to 31 December 1997 (29 pages)
27 November 1997Return made up to 10/11/97; change of members (10 pages)
29 October 1997Full group accounts made up to 31 December 1996 (27 pages)
22 December 1996Director resigned (1 page)
9 December 1996Return made up to 10/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
  • 363(288) ‐ Director's particulars changed
(11 pages)
24 October 1996Full accounts made up to 31 December 1995 (26 pages)
18 December 1995Particulars of mortgage/charge (4 pages)
6 December 1995Return made up to 10/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
26 September 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(9 pages)
26 September 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(9 pages)
26 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
26 July 1995Full accounts made up to 31 December 1994 (27 pages)
12 December 1994Certificate of reduction of issued capital (1 page)
12 December 1994Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(15 pages)
9 December 1994Reduction of iss capital and minute (oc) £ ic 12000000/ 120000 (4 pages)
24 November 1994Return made up to 10/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 November 1994Memorandum and Articles of Association (5 pages)
9 November 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 January 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1992Return made up to 10/11/92; full list of members (9 pages)
24 January 1991Return made up to 09/11/90; full list of members (8 pages)
18 June 1990Ad 04/06/90--------- £ si [email protected]=10000000 £ ic 2000000/12000000 (3 pages)
22 May 1990S-div 15/05/90 (1 page)
22 May 1990Nc inc already adjusted 08/05/90 (1 page)
22 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 December 1989Return made up to 10/11/89; full list of members (7 pages)
3 February 1987Company name changed spectrum geophysical services li mited\certificate issued on 03/02/87 (2 pages)
31 January 1986Company name changed\certificate issued on 31/01/86 (2 pages)
17 January 1986Incorporation (13 pages)