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GEOMATIC SOLUTIONS LTD.

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

This company is commonly known as Geomatic Solutions Ltd.. The company was founded 23 years ago and was given the registration number 04142165. The firm's registered office is in GREAT MISSENDEN. You can find them at Fairacre Chiltern Road, Ballinger, Great Missenden, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GEOMATIC SOLUTIONS LTD.
Company Number:04142165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fairacre Chiltern Road, Ballinger, Great Missenden, England, HP16 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbank, Edgcott, Aylesbury, HP18 0TN

Secretary16 January 2001Active
Willowbank Edgcott, Bucks, HP18 0TN

Director16 January 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary16 January 2001Active

People with Significant Control

Mr Stephen Lawrence Card
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Unit 6, Wheatley Business Centre, Old London Road, Oxford, England, OX33 1XW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Change of name

Certificate change of name company.

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2022-09-09Change of name

Change of name notice.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-04Address

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

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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