This company is commonly known as Geomant Uk Limited. The company was founded 19 years ago and was given the registration number 05323859. The firm's registered office is in ALCESTER. You can find them at Turnpike Gate House, Alcester Heath, Alcester, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GEOMANT UK LIMITED |
|---|---|---|
| Company Number | : | 05323859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Secretary | 05 January 2005 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 05 January 2005 | Active |
| Turnpike Gate House, Alcester Heath, Alcester, B49 5JG | Director | 13 August 2018 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 05 January 2005 | Active |
| Belfield House, Hilgay Road, Brockweir, NP16 7NU | Director | 24 May 2006 | Active |
| 8 Wilga Street, Elenora Heights, Australia, NSW 2101 | Director | 05 January 2005 | Active |
| Hungary 1201 Budapest, Berkenye St.1, Budapest, Hungary, | Director | 01 May 2005 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Director | 08 April 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 05 January 2005 | Active |
| Geomant Global Ltd | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Croatia |
| Address | : | 62/A, Heinzelova Ulica, Zagreb (City Of Zagreb), Croatia, |
| Nature of control | : |
|
| Concentric Technologies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Turnpike Gate House, Alcester Heath, Alcester, England, B49 5JG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person secretary company with change date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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