UKBizDB.co.uk

GEOCENTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geocento Limited. The company was founded 12 years ago and was given the registration number 07868159. The firm's registered office is in ANDOVER. You can find them at Farthings Stoke Road, Hurstbourne Tarrant, Andover, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEOCENTO LIMITED
Company Number:07868159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Farthings Stoke Road, Hurstbourne Tarrant, Andover, Hampshire, SP11 0BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Farthings, Stoke Road, Hurstbourne Tarrant, Andover, SP11 0BA

Director05 December 2011Active
10, Calle Ecuador, Villanueva De La Canada 28691, Spain,

Director03 February 2012Active
Farthings, Hurstbourne Tarrant, Andover, United Kingdom, SP11 0AB

Director05 December 2011Active
Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA

Director01 December 2011Active

People with Significant Control

Mr David Lawrence Wilkinson
Notified on:03 May 2024
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Old Cross Street Farm, West Burton, Pulborough, England, RH20 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Lefort
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:French
Country of residence:Spain
Address:Calle Ecuador, 10, Calle Ecuador, 10, Villanueva De La Canada, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
Taitus Software Srl
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:60, 60 Via Frascati, Frascati, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Kim Charles Partington
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Farthings, Stoke Road, Andover, SP11 0BA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.