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THE GEOINFORMATION GROUP LIMITED

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

This company is commonly known as The Geoinformation Group Limited. The company was founded 26 years ago and was given the registration number 03514655. The firm's registered office is in CAMBRIDGE. You can find them at Station House Station Road, Linton, Cambridge, Cambridgeshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE GEOINFORMATION GROUP LIMITED
Company Number:03514655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Station House Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Linton, Cambridge, CB21 4NW

Secretary08 April 2021Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director11 November 2019Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director08 April 2021Active
112, High Street, Balsham, Uk, CB21 4EP

Secretary13 March 1998Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Secretary11 November 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 1998Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director27 August 2020Active
112, High Street, Balsham, United Kingdom, CB21 4EP

Director13 March 1998Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director11 November 2019Active
10, London Road, Harston, Cambridge, CB22 7QH

Director13 March 1998Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director11 November 2016Active
Station House, Station Road, Linton, Cambridge, CB21 4NW

Director11 November 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 1998Active

People with Significant Control

Verisk Lux Holdco 3 S.A.R.L.
Notified on:11 November 2016
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene Ruppert, 2453 Luxembourg City, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Verisk Analytics, Inc
Notified on:11 November 2016
Status:Active
Country of residence:United States
Address:545, Washington Boulevard, Jersey City, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-09-06Accounts

Accounts with accounts type full.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2021-04-20Officers

Termination director company with name termination date.

Download
2021-04-20Officers

Appoint person secretary company with name date.

Download
2021-04-20Officers

Termination secretary company with name termination date.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Officers

Termination director company with name termination date.

Download

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