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GEOSED LIMITED

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

This company is commonly known as Geosed Limited. The company was founded 23 years ago and was given the registration number 04037060. The firm's registered office is in ROMSEY. You can find them at Belbins Valley, Belbins, Romsey, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GEOSED LIMITED
Company Number:04037060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Belbins Valley, Belbins, Romsey, Hampshire, SO51 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belbins Valley, Belbins, Romsey, SO51 0PE

Secretary24 August 2000Active
Belbins Valley, Belbins, Romsey, SO51 0PE

Director24 August 2000Active
Belbins Valley, Belbins, Romsey, England, SO51 0PE

Director01 July 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 July 2000Active
Belbins Valley, Belbins, Romsey, SO51 0PE

Director01 March 2008Active
Belbins Valley, Belbins, Romsey, SO51 0PE

Director02 January 2006Active
Belbins Valley, Belbins, Romsey, SO51 0PE

Director18 March 2002Active
Belbins Valley, Belbins, Romsey, SO51 0PE

Director24 August 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2000Active

People with Significant Control

Professor Philip Peter Edmund Weaver
Notified on:25 July 2022
Status:Active
Date of birth:December 1952
Nationality:British
Address:Belbins Valley, Romsey, SO51 0PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marian Weaver
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Belbins Valley, Romsey, SO51 0PE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Officers

Termination director company with name termination date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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