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GEOPLAN SPATIAL INTELLIGENCE LIMITED

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

This company is commonly known as Geoplan Spatial Intelligence Limited. The company was founded 37 years ago and was given the registration number 02039116. The firm's registered office is in HARROGATE. You can find them at Bilton Court, Wetherby Road, Harrogate, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEOPLAN SPATIAL INTELLIGENCE LIMITED
Company Number:02039116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bilton Court, Wetherby Road, Harrogate, North Yorkshire, HG3 1GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bilton Court, Wetherby Road, Harrogate, HG3 1GP

Director01 February 2005Active
Bilton Court, Wetherby Road, Harrogate, HG3 1GP

Director-Active
Field House, Coneythorpe, Knaresborough, HG5 0RY

Secretary-Active
The Chestnuts Crag Lane, Huby, Leeds, LS17 0EJ

Secretary04 July 2002Active
The Chestnuts Crag Lane, Huby, Leeds, LS17 0EJ

Director-Active

People with Significant Control

Mr John William Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Bilton Court, Harrogate, HG3 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-07Resolution

Resolution.

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2022-02-07Incorporation

Memorandum articles.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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