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Geocon Limited, SL6 7HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEOCON LIMITED

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

This company is commonly known as Geocon Limited. The company was founded 4 years ago and was given the registration number 12250209. The firm's registered office is in MAIDENHEAD. You can find them at 9 Moorside Close, , Maidenhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEOCON LIMITED
Company Number:12250209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:9 Moorside Close, Maidenhead, United Kingdom, SL6 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Moorside Close, Maidenhead, United Kingdom, SL6 7HW

Director04 April 2022Active
9, Moorside Close, Maidenhead, United Kingdom, SL6 7HW

Director04 April 2022Active
9, Moorside Close, Maidenhead, United Kingdom, SL6 7HW

Director08 October 2019Active

People with Significant Control

Ms Manju Soni
Notified on:22 March 2021
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:9, Moorside Close, Maidenhead, United Kingdom, SL6 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Raman Soni
Notified on:08 October 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:9, Moorside Close, Maidenhead, United Kingdom, SL6 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type micro entity.

Download
2022-12-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-27Officers

Termination director company with name termination date.

Download
2022-12-27Persons with significant control

Change to a person with significant control.

Download
2022-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-17Confirmation statement

Confirmation statement with updates.

Download
2022-04-17Officers

Termination director company with name termination date.

Download
2022-04-17Officers

Appoint person director company with name date.

Download
2022-04-17Officers

Appoint person director company with name date.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type dormant.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Incorporation

Incorporation company.

Download

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