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GEOPRISM LIMITED

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

This company is commonly known as Geoprism Limited. The company was founded 27 years ago and was given the registration number 03258114. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEOPRISM LIMITED
Company Number:03258114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW

Director02 October 1996Active
57 Jones Lane, Hythe, Southampton, SO45 6AW

Secretary11 February 1998Active
74 High Street, Lyndhurst, SO43 7BJ

Secretary02 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 1996Active
57 Jones Lane, Hythe, Southampton, SO45 6AW

Director15 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 1996Active

People with Significant Control

Mr Gary William Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:The George Business Centre, Christchurch Road, New Milton, United Kingdom, BH25 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary William Holmes
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Address

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

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2018-11-20Address

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

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type dormant.

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