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GEOSLAM LIMITED

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

This company is commonly known as Geoslam Limited. The company was founded 12 years ago and was given the registration number 07824395. The firm's registered office is in NOTTINGHAM. You can find them at Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GEOSLAM LIMITED
Company Number:07824395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Technology Park, Lake Mary, Florida, 32748, United States,

Director01 September 2022Active
250, Technology Park, Lake Mary, Florida, 32748, United States,

Director01 September 2022Active
1, Moorbridge Court, Moorbridge Road East, Bingham Nottingham, NG13 8GG

Director15 September 2016Active
Innovation House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director17 October 2016Active
1, Moorbridge Court, Moorbridge Road East, Bingham Nottingham, NG13 8GG

Director27 January 2017Active
31 Kings Court P3934, Commerce Square, The Lace Market, Nottingham, England, NG1 1HS

Director16 January 2019Active
Innovation House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director14 December 2017Active
Unit 1 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham, Uk, NG13 8GG

Director23 May 2014Active
Unit 1 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham, United Kingdom, NG13 8GG

Director23 May 2014Active
Innovation House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS

Director05 November 2012Active
1, Moorbridge Court, Moorbridge Road East, Bingham Nottingham, NG13 8GG

Director04 April 2016Active
Unit 1 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham, Uk, NG13 8GG

Director23 May 2014Active
Unit 1 Moorbridge Court, Moorbridge Road East, Bingham, Nottingham, Uk, NG13 8GG

Director23 May 2014Active
84, Friar Lane, Nottingham, Uk, NG1 6ED

Director26 October 2011Active

People with Significant Control

Ngh Holdings Limited
Notified on:23 July 2018
Status:Active
Address:Ranch House, 1 Chapel Lane, Nottingham, NG138GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Csiro
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:PO BOX 1700, Canberra, Canberra, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Gn Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Chapel Lane, Nottingham, England, NG13 8GF
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 (5 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-09-15Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Termination director company with name termination date.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Officers

Change person director company with change date.

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2019-01-24Officers

Appoint person director company with name date.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-19Mortgage

Mortgage satisfy charge full.

Download
2018-11-16Accounts

Accounts with accounts type small.

Download
2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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