GEOSYS LIMITED
Overview
| Company Name | GEOSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03216899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOSYS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is GEOSYS LIMITED located?
| Registered Office Address | 149 Hatch Lane Windsor SL4 3RL Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEOSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for GEOSYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Notification of Amanda Jane Hall as a person with significant control on Jul 19, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven John Hall on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of GEOSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Amanda Jane | Secretary | 149 Hatch Lane SL4 3RL Windsor Berkshire | British | 48799120001 | ||||||
| HALL, Steven John | Director | 149 Hatch Lane SL4 3RL Windsor Berkshire | United Kingdom | British | 48799060001 | |||||
| RJP SECRETARIES LIMITED | Secretary | 2 Green Street TW16 6RN Sunbury On Thames Middlesex | 61999120001 | |||||||
| RJP DIRECTORS LIMITED | Director | 2 Green Street TW16 6RN Lower Sunbury Middlesex | 51722190001 |
Who are the persons with significant control of GEOSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Hall | Jul 19, 2017 | 149 Hatch Lane Windsor SL4 3RL Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0