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GEODATA SYSTEMS LIMITED

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

This company is commonly known as Geodata Systems Limited. The company was founded 22 years ago and was given the registration number 04369955. The firm's registered office is in LIVERPOOL. You can find them at Avenuehq, 17 Mann Island, Liverpool, Merseyside. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GEODATA SYSTEMS LIMITED
Company Number:04369955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Avenuehq, 17 Mann Island, Liverpool, Merseyside, L3 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Wright Street, Egremont, Wallasey, England, CH44 8BE

Director08 February 2002Active
16 Cross Tree Road, Wicken, Milton Keynes, MK19 6BT

Secretary08 February 2002Active
52 Vernon Avenue, Carlton, Nottingham, NG4 3FX

Secretary12 September 2002Active

People with Significant Control

J & C Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11-13 Watling Street, Bletchley, Milton Keynes, United Kingdom, MK2 2BU
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 (6 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2017-02-07Officers

Change person director company with change date.

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2017-02-07Officers

Termination secretary company with name termination date.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-29Accounts

Accounts with accounts type total exemption small.

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