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GEOLEX LIMITED

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

This company is commonly known as Geolex Limited. The company was founded 21 years ago and was given the registration number 04756018. The firm's registered office is in NOTTINGHAM. You can find them at 571 Western Boulevard, Aspley, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEOLEX LIMITED
Company Number:04756018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:571 Western Boulevard, Aspley, Nottingham, NG8 5GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
571 Western Boulevard, Aspley, Nottingham, NG8 5GT

Director07 May 2003Active
571 Western Boulevard, Aspley, Nottingham, NG8 5GT

Secretary07 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary07 May 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director07 May 2003Active

People with Significant Control

Mr Naveed Arshad Shiekh
Notified on:05 May 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:571 Western Boulevard, Nottingham, NG8 5GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Termination secretary company with name termination date.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts amended with accounts type total exemption small.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-05-12Annual return

Annual return company with made up date full list shareholders.

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