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Paul Fassam Geomatics Limited, PL19 0AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PAUL FASSAM GEOMATICS LIMITED

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

This company is commonly known as Paul Fassam Geomatics Limited. The company was founded 15 years ago and was given the registration number 06622206. The firm's registered office is in TAVISTOCK. You can find them at Bedford Chambers, Bedford Square, Tavistock, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PAUL FASSAM GEOMATICS LIMITED
Company Number:06622206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bedford Chambers, Bedford Square, Tavistock, England, PL19 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Western Road, Launceston, England, PL15 7BA

Secretary17 June 2008Active
20, Western Road, Launceston, England, PL15 7BA

Director07 March 2019Active
20, Western Road, Launceston, England, PL15 7BA

Director17 June 2008Active
20, Western Road, Launceston, England, PL15 7BA

Director17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director17 June 2008Active

People with Significant Control

Mr Paul Joseph Fassam
Notified on:02 February 2024
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:20, Western Road, Launceston, England, PL15 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Veronica Jane Fassam
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:20, Western Road, Launceston, England, PL15 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Fassam
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:20, Western Road, Launceston, England, PL15 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-25Persons with significant control

Cessation of a person with significant control.

Download
2024-04-25Persons with significant control

Notification of a person with significant control.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Address

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

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person secretary company with change date.

Download
2019-11-28Address

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

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download

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