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GEORECORD LIMITED

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

This company is commonly known as Georecord Limited. The company was founded 24 years ago and was given the registration number 03961564. The firm's registered office is in HAMPSHIRE. You can find them at Sheepridge House, Chilworth, Southampton, Hampshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEORECORD LIMITED
Company Number:03961564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Sheepridge House, Chilworth, Southampton, Hampshire, SO16 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheepridge House, Lordswood Lane, Southampton, SO16 7JG

Secretary07 June 2000Active
Sheepridge House, Lordswood Lane, Chilworth, Southampton, SO16 7JG

Director07 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2000Active

People with Significant Control

Mr Charles Andrew Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Sheepridge House, Chilworth, Hampshire, SO16 7JG
Nature of control:
  • Ownership of shares 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
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-25Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-25Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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2012-05-06Annual return

Annual return company with made up date full list shareholders.

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