GEOTRACEABILITY LIMITED

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

This company is commonly known as Geotraceability Limited. The company was founded 12 years ago and was given the registration number 08032119. The firm's registered office is in LONDON. You can find them at 15th Floor, 125 Old Broad Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	GEOTRACEABILITY LIMITED
Company Number	:	08032119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 2012
End of financial year	:	30 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	15th Floor, 125 Old Broad Street, London, EC2N 1AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2680 Boulevard Du Parc Technologique, Quebec City, Canada,	Director	06 February 2018	Active
1, Embankment Place, London, WC2N 6RH	Secretary	22 July 2013	Active
65, Curzon Street, 6th Floor, London, W1J 8PE	Director	16 April 2012	Active
82, Chertsey Road, Chobham, United Kingdom, GU24 8PJ	Director	16 April 2012	Active
1, Embankment Place, London, WC2N 6RH	Director	16 April 2012	Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH	Director	01 April 2014	Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH	Director	01 April 2014	Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH	Director	01 April 2014	Active

People with Significant Control

Louis Roy
Notified on	:	06 February 2018
Status	:	Active
Date of birth	:	September 1965
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	2680 Boulevard Du Parc Technologique, Quebec City, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pierre Courtemanche
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	Canadian
Country of residence	:	United Kingdom
Address	:	82, Chertsey Road, Chobham, United Kingdom, GU24 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GEOTRACEABILITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement