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GEOFORMS RESEARCH & DEVELOPMENT LIMITED

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

This company is commonly known as Geoforms Research & Development Limited. The company was founded 13 years ago and was given the registration number 07718834. The firm's registered office is in READING. You can find them at 40 Caversham Road, , Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEOFORMS RESEARCH & DEVELOPMENT LIMITED
Company Number:07718834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:40 Caversham Road, Reading, England, RG1 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qd House, Qd House Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director05 February 2022Active
40, Caversham Road, Reading, England, RG1 7BT

Secretary26 July 2011Active
40, Caversham Road, Reading, England, RG1 7BT

Director01 July 2019Active
30, Ancastle Green, Henley-On-Thames, United Kingdom, RG9 1TR

Director26 July 2011Active
56, Market Place, Henley-On-Thames, England, RG9 2AG

Director26 July 2011Active
4, Mill Road, Rearsby, Leicester, United Kingdom, LE7 4YN

Director26 July 2011Active

People with Significant Control

Mr Dean Barrett
Notified on:18 May 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Qd House, Qd House Norfolk Street, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Andrew Peter Symons
Notified on:26 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:40, Caversham Road, Reading, England, RG1 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrey Chibunichev
Notified on:26 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:56, Market Place, Henley-On-Thames, RG9 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

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