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GEOMARC LIMITED

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

This company is commonly known as Geomarc Limited. The company was founded 22 years ago and was given the registration number 04229685. The firm's registered office is in DERBY. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEOMARC LIMITED
Company Number:04229685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Na, Via Consolare Pompea 1943 Ganzirri, Cpl. Giardino Sui Laghi, Lotto 3, Int. 31a, Messina, Italy, 98165

Secretary06 June 2001Active
Na, Via Consolare Pompea 1943 Ganzirri, Cpl. Giardino Sui Laghi, Lotto 3, Int. 31a, Messina, Italy, 98165

Director06 June 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary06 June 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director06 June 2001Active

People with Significant Control

Dr Francesco Basile
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Italian
Country of residence:Italy
Address:Na, Via G. Bruno 106, Messina, Italy, 98123
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-08Address

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

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2021-04-08Address

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

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-11-18Officers

Change person secretary company with change date.

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2020-11-18Officers

Change person director company with change date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-04Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Address

Change registered office address company with date old address.

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