GEOLLECT LIMITED

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

This company is commonly known as Geollect Limited. The company was founded 8 years ago and was given the registration number 10584604. The firm's registered office is in BRISTOL. You can find them at Hollywood Estate, Hollywood Lane, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	GEOLLECT LIMITED
Company Number	:	10584604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2017
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Hollywood Estate, Hollywood Lane, Bristol, England, BS10 7TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Secretary	07 December 2022	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	07 December 2022	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	07 December 2022	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	01 September 2017	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	01 September 2017	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	07 December 2022	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	01 January 2024	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	07 December 2022	Active
10, Whitley Meadows, Woolavington, Bridgwater, England, TA7 8FH	Secretary	18 January 2018	Active
Rectory Cottage, Cheselbourne, Dorchester, England, DT2 7NP	Secretary	26 January 2017	Active
10, Whitley Meadows, Woolavington, Bridgwater, England, TA7 8FH	Director	01 September 2017	Active
Rectory Cottage, Cheselbourne, Dorchester, England, DT2 7NP	Director	26 January 2017	Active
Rectory Cottage, Cheselbourne, Dorchester, England, DT2 7NP	Director	26 January 2017	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	07 December 2022	Active
Sandy Lodge, Parcq De L'Oeillere, St. Brelade, Jersey, Jersey, JE3 8HF	Director	01 May 2018	Active
Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN	Director	19 January 2018	Active
Brynmeini, Hermon, Crymych, Wales, SA36 0DZ	Director	26 January 2017	Active

People with Significant Control

Chemring Group Plc
Notified on	:	07 December 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Roke Manor, Old Salisbury Lane, Romsey, United Kingdom, SO51 0ZN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Catherine Scovel Gwilliam
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	October 1981
Nationality	:	American
Country of residence	:	England
Address	:	Almondsbury Business Park, Redwood House, Bristol, England, BS32 4QW
Nature of control	:	Significant influence or control

Mr Richard John Gwilliam
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Country of residence	:	England
Address	:	Almondsbury Business Park, Redwood House, Bristol, England, BS32 4QW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Georgina Ann Hillman
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Hollywood Estate, Hollywood Lane, Bristol, England, BS10 7TW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Philip Scowne Hillman
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Hollywood Estate, Hollywood Lane, Bristol, England, BS10 7TW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David John Sherriff
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	Brynmeini Hermon, Hermon, Glogue, Wales, SA36 0DZ
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Philip Scowne Hillman
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, Rectory Cottage, Dorchester, England, DT2 7NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Georgina Ann Hillman
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	The Studio, Rectory Cottage, Dorchester, England, DT2 7NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John Sherriff
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	Brynmeini, Hermon, Glogue, Wales, SA36 0DZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David John Sherriff
Notified on	:	26 January 2017
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Cheriton, Basingstoke Road, Riseley, England, RG7 1QL
Nature of control	:	Ownership of shares 25 to 50 percent

GEOLLECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement