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GEOSIGHT LTD

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

This company is commonly known as Geosight Ltd. The company was founded 7 years ago and was given the registration number 10285639. The firm's registered office is in SALISBURY. You can find them at The Annexe, Fourwynds, Tytherley Road, Winterslow, Salisbury, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GEOSIGHT LTD
Company Number:10285639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Annexe, Fourwynds, Tytherley Road, Winterslow, Salisbury, United Kingdom, SP5 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Secretary25 August 2023Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Director25 August 2023Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Director24 November 2023Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Director19 July 2016Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Director25 August 2023Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Secretary07 July 2017Active
1b The Meadows, Dean Hill Park, West Dean, Salisbury, SP5 1EZ

Director01 August 2017Active

People with Significant Control

Oeg Renewables Group Limited
Notified on:25 August 2023
Status:Active
Country of residence:United Kingdom
Address:Manor Offices, Portland Port Business Centre, Portland, United Kingdom, DT5 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Kirsten Melinda Gamet
Notified on:07 July 2018
Status:Active
Date of birth:October 1980
Nationality:British
Address:1b The Meadows, Dean Hill Park, Salisbury, SP5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Charles Gamet
Notified on:19 July 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:1b The Meadows, Dean Hill Park, Salisbury, SP5 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Change account reference date company previous shortened.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-08Officers

Appoint person director company with name date.

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2023-10-17Accounts

Change account reference date company previous extended.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-06Officers

Appoint person secretary company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination secretary company with name termination date.

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2023-07-26Address

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

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person secretary company with change date.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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