This company is commonly known as Geovista Ltd.. The company was founded 25 years ago and was given the registration number 03620302. The firm's registered office is in COLWYN BAY. You can find them at Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, Conwy. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | GEOVISTA LTD. |
|---|---|---|
| Company Number | : | 03620302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, Conwy, LL28 5SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, LL28 5SP | Director | 20 February 2019 | Active |
| Penrhos, Llanrhychwyn, Trefriw, LL27 0YJ | Director | 06 September 1999 | Active |
| 3, Crossley Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4HH | Director | 24 August 1998 | Active |
| Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, LL28 5SP | Secretary | 24 August 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1998 | Active |
| Unit 10 Cae Ffwt Business Park, Glan Conwy, Colwyn Bay, LL28 5SP | Director | 24 August 1998 | Active |
| Mr Martin Charles Thomas Payne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | Unit 10 Cae Ffwt Business Park, Colwyn Bay, LL28 5SP |
| Nature of control | : |
|
| Mr Mohamed Seghir Messamah | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Address | : | Unit 10 Cae Ffwt Business Park, Colwyn Bay, LL28 5SP |
| Nature of control | : |
|
| Mr Simon Fletcher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | Unit 10 Cae Ffwt Business Park, Colwyn Bay, LL28 5SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Capital | Capital cancellation shares. | Download |
| 2022-01-18 | Capital | Capital return purchase own shares. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Officers | Change person secretary company with change date. | Download |
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