UKBizDB.co.uk

GEOSCAN SYSTEMS LTD

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

This company is commonly known as Geoscan Systems Ltd. The company was founded 7 years ago and was given the registration number 10277494. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:GEOSCAN SYSTEMS LTD
Company Number:10277494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceux, East Sussex, England, BN27 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Chemnitzer Strasse, Berlin, Germany, 12621

Director14 July 2016Active

People with Significant Control

Mr Timo Glowatzki
Notified on:05 April 2019
Status:Active
Date of birth:August 1958
Nationality:German
Country of residence:Germany
Address:14, Berlinickestrasse, Berlin, Germany, 12165
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bernd Globig
Notified on:14 July 2016
Status:Active
Date of birth:August 1958
Nationality:German
Country of residence:Germany
Address:46, Alsterweg, Berlin, Germany, 14167
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (6 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
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2021-03-30Gazette

Gazette notice voluntary.

Download
2021-03-22Dissolution

Dissolution application strike off company.

Download
2020-12-25Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Accounts

Change account reference date company current shortened.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

Download
2016-07-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.