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GEOCENTRIX LIMITED

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

This company is commonly known as Geocentrix Limited. The company was founded 25 years ago and was given the registration number 03738829. The firm's registered office is in SURREY. You can find them at Scenic House, 54 Wilmot Way, Banstead, Surrey, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GEOCENTRIX LIMITED
Company Number:03738829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 58290 - Other software publishing
  • 71129 - Other engineering activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Scenic House, 54 Wilmot Way, Banstead, Surrey, SM7 2PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Wilmot Way, Banstead, SM7 2PY

Secretary23 March 1999Active
54 Wilmot Way, Banstead, SM7 2PY

Director23 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 March 1999Active
5 Bushwood Drive, Dorridge, Solihull, B93 8JL

Director27 April 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 March 1999Active

People with Significant Control

Dr Andrew John Bond
Notified on:23 March 2017
Status:Active
Date of birth:August 1959
Nationality:British
Address:Scenic House, 54 Wilmot Way, Surrey, SM7 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jenny Susanne Bond
Notified on:23 March 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:Scenic House, 54 Wilmot Way, Surrey, SM7 2PY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type total exemption small.

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2012-04-16Annual return

Annual return company with made up date full list shareholders.

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