GEOMATIC SURVEYS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Geomatic Surveys Limited. The company was founded 21 years ago and was given the registration number 04765196. The firm's registered office is in WILMSLOW. You can find them at Bank House The Paddock, Handforth, Wilmslow, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | GEOMATIC SURVEYS LIMITED |
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| Company Number | : | 04765196 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2003 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bank House The Paddock, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3HQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49 Turnberry Drive, Wilmslow, SK9 2QW | Secretary | 15 May 2003 | Active |
| 49 Turnberry Drive, Wilmslow, SK9 2QW | Director | 15 May 2003 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Secretary | 15 May 2003 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TW | Corporate Director | 15 May 2003 | Active |
People with Significant Control
| Mrs Caroline Holmes |
| Notified on | : | 16 November 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bank House, The Paddock, Wilmslow, United Kingdom, SK9 3HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Richard Holmes |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bank House, The Paddock, Wilmslow, United Kingdom, SK9 3HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)