This company is commonly known as Geomerics Limited. The company was founded 19 years ago and was given the registration number 05400020. The firm's registered office is in CAMBRIDGE. You can find them at 110 Fulbourn Road, , Cambridge, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | GEOMERICS LIMITED |
|---|---|---|
| Company Number | : | 05400020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 21 March 2005 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Fulbourn Road, Cambridge, CB1 9NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 12 December 2013 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 12 December 2013 | Active |
| 32, Fernside Road, London, England, SW12 8LL | Secretary | 12 December 2013 | Active |
| 110, Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 15 July 2015 | Active |
| 110, Fulbourn Road, Cambridge, CB1 9NJ | Secretary | 06 May 2015 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Secretary | 06 April 2005 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 21 March 2005 | Active |
| Quirrall House, Pitch Place, Thursley, Godalming, GU8 6QW | Director | 27 June 2005 | Active |
| 104 Hartington Grove, Cambridge, CB1 7UB | Director | 06 April 2005 | Active |
| Newlands, The Fairway, Weybridge, KT13 0RZ | Director | 29 June 2006 | Active |
| First Floor, 38 Lennox Gardens, London, SW1X 0DH | Director | 04 July 2007 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 12 December 2013 | Active |
| 21 Hoadly Road, Cambridge, CB3 0HX | Director | 16 June 2005 | Active |
| 52c Herbert Street, Cambridge, CB4 1AQ | Director | 04 July 2007 | Active |
| 19 Rossiter Road, London, SW12 9RY | Director | 06 April 2005 | Active |
| Vc Worldwide Ltd, Kingston Chambers, PO BOX 173, Road Town, Virgin Islands, | Director | 23 July 2010 | Active |
| 8 Herbert Street, Cambridge, CB4 1AQ | Director | 04 July 2007 | Active |
| Hulse Ground Farm, Little Faringdon, Lechlade, GL7 3QR | Director | 18 October 2005 | Active |
| Merriott House, 26 West Street, Farnham, United Kingdom, GU9 7DR | Director | 20 December 2006 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 08 May 2007 | Active |
| 110, Fulbourn Road, Cambridge, CB1 9NJ | Director | 16 March 2015 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 12 December 2013 | Active |
| Arm Belgium Services Bvba, Mechelsesteenweg 277, 1800 Vilvoorde, Belgium, | Director | 12 December 2013 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 21 March 2005 | Active |
| Arm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Address | Move registers to sail company with new address. | Download |
| 2018-04-10 | Address | Change sail address company with new address. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-05 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-21 | Auditors | Auditors resignation company. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2015-10-29 | Capital | Capital name of class of shares. | Download |
| 2015-10-29 | Resolution | Resolution. | Download |
| 2015-10-29 | Change of constitution | Statement of companys objects. | Download |
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