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GEOMATIC SYSTEMS LTD

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

This company is commonly known as Geomatic Systems Ltd. The company was founded 14 years ago and was given the registration number 07209406. The firm's registered office is in GATESHEAD. You can find them at Northern Design Centre Abbot's Hill, Baltic Business Quarter, Gateshead, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GEOMATIC SYSTEMS LTD
Company Number:07209406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Northern Design Centre Abbot's Hill, Baltic Business Quarter, Gateshead, NE8 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Mortimer Road, South Shields, Tyne And Wear, England, NE33 4TX

Director31 March 2010Active
36, Krokivagen 36, Vallda, Sweden,

Secretary31 March 2010Active
Northern Design Centre, Abbot's Hill, Baltic Business Quarter, Gateshead, NE8 3DF

Secretary13 September 2021Active
Northern Design Centre, Abbot's Hill, Baltic Business Quarter, Gateshead, England, NE8 3DF

Director01 June 2011Active
Mill Farm, Fleetwood Road, Wesham, Preston, United Kingdom, PR4 3HD

Director31 March 2010Active

People with Significant Control

Mr Andrew Stewart Cheetham
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Northern Design Centre, Abbot's Hill, Gateshead, NE8 3DF
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-21Officers

Termination secretary company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-09-13Officers

Termination director company with name termination date.

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2021-09-13Officers

Appoint person secretary company with name date.

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2021-09-13Officers

Termination secretary company with name termination date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Address

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

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2015-05-26Officers

Change person secretary company with change date.

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