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GEOLLECT LIMITED

GEOLLECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOLLECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10584604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOLLECT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GEOLLECT LIMITED located?

    Registered Office Address
    Roke Manor
    Old Salisbury Lane
    SO51 0ZN Romsey
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOLLECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GEOLLECT LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for GEOLLECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		7 pagesAA

    Termination of appointment of Paul Macgregor as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		11 pagesAA

    Termination of appointment of Richard John Gwilliam as a director on Feb 28, 2025

    		1 pagesTM01

    Termination of appointment of Catherine Scovel Gwilliam as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    		14 pagesAA

    legacy

    		184 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 09, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 07, 2022

    • Capital: GBP 118,439
    		3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Appointment of Mr Ian Charles Cooper as a director on Dec 07, 2022

    		2 pagesAP01

    Appointment of Andrew Gregory Lewis as a director on Dec 07, 2022

    		2 pagesAP01

    Appointment of Mr Paul Macgregor as a director on Dec 07, 2022

    		2 pagesAP01

    Appointment of Mr Michael Ord as a director on Dec 07, 2022

    		2 pagesAP01

    Appointment of Sarah Louise Ellard as a director on Dec 07, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Richard Morley-Ham as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Gregory Allan Scovel as a director on Dec 07, 2022

    		1 pagesTM01

    Appointment of Sarah Louise Ellard as a secretary on Dec 07, 2022

    		2 pagesAP03

    Termination of appointment of Richard John Gwilliam as a secretary on Dec 07, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of GEOLLECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Secretary
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		303355200001
    COOPER, Ian Charles
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish284064150001
    ELLARD, Sarah Louise
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish43855640013
    MORTENSEN, James Stephen Mccready
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritish315427160001
    ORD, Michael
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish218964870001
    GWILLIAM, Richard John, Mr.
    Whitley Meadows
    Woolavington
    TA7 8FH Bridgwater
    10
    England
    		Secretary
    Whitley Meadows
    Woolavington
    TA7 8FH Bridgwater
    10
    England
    		242187470001
    HILLMAN, Georgina Ann
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    Dorset
    England
    		Secretary
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    Dorset
    England
    		237977800001
    DUCKENFIELD, Anthony John
    Whitley Meadows
    Woolavington
    TA7 8FH Bridgwater
    10
    England
    		Director
    Whitley Meadows
    Woolavington
    TA7 8FH Bridgwater
    10
    England
    		EnglandBritish237978000001
    GWILLIAM, Catherine Scovel
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandAmerican237977470001
    GWILLIAM, Richard John
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish237977300001
    HILLMAN, Georgina Ann
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    England
    		Director
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    England
    		EnglandBritish,Irish77134560003
    HILLMAN, Mark Philip Scowne
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    England
    		Director
    Cheselbourne
    DT2 7NP Dorchester
    Rectory Cottage
    England
    		United KingdomBritish223255400001
    LEWIS, Andrew Gregory
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United KingdomBritish222848510001
    MACGREGOR, Paul
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		EnglandBritish284064350001
    MORLEY-HAM, Stephen Richard
    Parcq De L'Oeillere
    St. Brelade
    JE3 8HF Jersey
    Sandy Lodge
    Jersey
    		Director
    Parcq De L'Oeillere
    St. Brelade
    JE3 8HF Jersey
    Sandy Lodge
    Jersey
    		EnglandBritish141609470002
    SCOVEL, Gregory Allan, Mr.
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Director
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		United StatesAmerican242241740001
    SHERRIFF, David John
    Hermon
    SA36 0DZ Crymych
    Brynmeini
    Wales
    		Director
    Hermon
    SA36 0DZ Crymych
    Brynmeini
    Wales
    		United KingdomBritish182155390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOLLECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		Dec 07, 2022
    Old Salisbury Lane
    SO51 0ZN Romsey
    Roke Manor
    Hampshire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00086662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Scovel Gwilliam
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Sep 01, 2017
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard John Gwilliam
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Sep 01, 2017
    Redwood House
    Brotherswood Court
    BS32 4QW Bristol
    Almondsbury Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Ann Hillman
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Jan 26, 2017
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Philip Scowne Hillman
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Jan 26, 2017
    Hollywood Lane
    BS10 7TW Bristol
    Hollywood Estate
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David John Sherriff
    Hermon
    SA36 0DZ Glogue
    Brynmeini Hermon
    Wales
    		Jan 26, 2017
    Hermon
    SA36 0DZ Glogue
    Brynmeini Hermon
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Philip Scowne Hillman
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Jan 26, 2017
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Georgina Ann Hillman
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Jan 26, 2017
    Rectory Cottage
    Cheselbourne
    DT2 7NP Dorchester
    The Studio
    England
    		Yes
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Sherriff
    Hermon
    SA36 0DZ Glogue
    Brynmeini
    Wales
    		Jan 26, 2017
    Hermon
    SA36 0DZ Glogue
    Brynmeini
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Sherriff
    Basingstoke Road
    RG7 1QL Riseley
    Cheriton
    Berkshire
    England
    		Jan 26, 2017
    Basingstoke Road
    RG7 1QL Riseley
    Cheriton
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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