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..
Name | : | THE GEOINFORMATION GROUP LIMITED |
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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 | : |
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Registered Address | : | Station House Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Station House, Station Road, Linton, Cambridge, CB21 4NW | Secretary | 08 April 2021 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 11 November 2019 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 08 April 2021 | Active |
112, High Street, Balsham, Uk, CB21 4EP | Secretary | 13 March 1998 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Secretary | 11 November 2016 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 February 1998 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 27 August 2020 | Active |
112, High Street, Balsham, United Kingdom, CB21 4EP | Director | 13 March 1998 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 11 November 2019 | Active |
10, London Road, Harston, Cambridge, CB22 7QH | Director | 13 March 1998 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 11 November 2016 | Active |
Station House, Station Road, Linton, Cambridge, CB21 4NW | Director | 11 November 2016 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 February 1998 | Active |
Verisk Lux Holdco 3 S.A.R.L. | ||
Notified on | : | 11 November 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 6, Rue Eugene Ruppert, 2453 Luxembourg City, Luxembourg, |
Nature of control | : |
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Verisk Analytics, Inc | ||
Notified on | : | 11 November 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 545, Washington Boulevard, Jersey City, United States, 19808 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Accounts | Accounts with accounts type full. | Download |
2021-04-20 | Officers | Appoint person director company with name date. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-08-27 | Officers | Appoint person director company with name date. | Download |
2020-06-10 | Officers | Termination director company with name termination date. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-18 | Officers | Appoint person director company with name date. | Download |
2019-11-18 | Officers | Termination director company with name termination date. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-06-26 | Accounts | Accounts with accounts type full. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-08 | Officers | Termination director company with name termination date. | Download |
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