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GEOIDE GEOSYSTEMS LTD

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

This company is commonly known as Geoide Geosystems Ltd. The company was founded 5 years ago and was given the registration number 11629815. The firm's registered office is in READING. You can find them at 2 City Limits, Danehill, Reading, Berkshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:GEOIDE GEOSYSTEMS LTD
Company Number:11629815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:2 City Limits, Danehill, Reading, Berkshire, England, RG6 4UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director18 October 2018Active
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director18 October 2018Active
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director18 October 2018Active

People with Significant Control

Mrs Helia Neves Da Silva
Notified on:18 October 2018
Status:Active
Date of birth:October 1971
Nationality:Portuguese
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Significant influence or control
Mr Filipe Alexandre Madeira Carvalho Feixeira
Notified on:18 October 2018
Status:Active
Date of birth:September 1966
Nationality:Portuguese
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Significant influence or control
Mr Herlander Manuel Sacramento Fernandes
Notified on:18 October 2018
Status:Active
Date of birth:April 1963
Nationality:Portuguese
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Significant influence or control
Geoide Geosystems S.A.
Notified on:18 October 2018
Status:Active
Country of residence:Portugal
Address:Edificio Beira Rio, Rue Da Cruz Saralva, Leiria, Portugal, 2415-371
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Address

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

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2021-07-06Address

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

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Change account reference date company current extended.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Officers

Change person director company with change date.

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2018-10-18Incorporation

Incorporation company.

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