GEODETIC SOFTWARE SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Geodetic Software Systems Limited. The company was founded 30 years ago and was given the registration number 02978396. The firm's registered office is in CONWY. You can find them at Chwarel, Llechwedd, Conwy, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | GEODETIC SOFTWARE SYSTEMS LIMITED |
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| Company Number | : | 02978396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 1994 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Chwarel, Llechwedd, Conwy, LL32 8LX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Chwarel, Llechwedd, Conwy, LL32 8LX | Secretary | 01 April 2004 | Active |
| Chwarel, Llechwedd, Conwy, LL32 8LX | Director | 12 October 1994 | Active |
| Chwarel, Llechwedd, Conwy, LL32 8LX | Director | 31 December 2001 | Active |
| 129 Queen Street, Cardiff, CF1 4BJ | Secretary | 12 October 1994 | Active |
| 1 Ty Cerrig Nant Y Felin Road, Llanfairfechan, LL33 0TE | Secretary | 12 October 1994 | Active |
People with Significant Control
| Mr Desmond John Owen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1952 |
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| Nationality | : | British |
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| Address | : | Chwarel, Llechwedd, Conwy, LL32 8LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Shirley Owen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | British |
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| Address | : | Chwarel, Llechwedd, Conwy, LL32 8LX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)