GEONETWORKS LTD
Overview
| Company Name | GEONETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15271780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEONETWORKS LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is GEONETWORKS LTD located?
| Registered Office Address | Hanover Court Queen Street WS13 6QD Lichfield Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEONETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for GEONETWORKS LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for GEONETWORKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Mark Thomas Duddy as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Graham Cove as a person with significant control on Nov 14, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2025 | 8 pages | AA | ||
Notification of Matthew Smith as a person with significant control on Mar 16, 2026 | 2 pages | PSC01 | ||
Cessation of Matthew Smith as a person with significant control on Mar 16, 2026 | 1 pages | PSC07 | ||
Change of details for Mr Graham Cove as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Graham Cove as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Graham Cove as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Graham Lawrence Cove on Jan 14, 2026 | 2 pages | CH01 | ||
Change of details for Mr Mark Thomas Duddy as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Thomas Duddy on Jan 14, 2026 | 2 pages | CH01 | ||
Registered office address changed from , Hanover Court Queen Street, Lichfield, Staffordshire, WS13 6QD, England to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD on Jan 14, 2026 | 1 pages | AD01 | ||
Registered office address changed from , Hanover House Queen Street, Lichfield, WS13 6QD, England to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD on Jan 14, 2026 | 1 pages | AD01 | ||
Change of details for Mr Matthew Smith as a person with significant control on Jan 14, 2026 | 2 pages | PSC04 | ||
Registered office address changed from , 20 Wenlock Road, London, N1 7GU, England to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD on Jan 14, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 16, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 8 pages | SH01 | ||
Sub-division of shares on Jan 25, 2024 | 5 pages | SH02 | ||
Confirmation statement made on Nov 08, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Mark Thomas Duddy on Jun 20, 2024 | 2 pages | CH01 | ||
Who are the officers of GEONETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVE, Graham Lawrence | Director | Gwynfa Close AL6 0PR Welwyn 22 England | England | British | 45340010003 | |||||
| DUDDY, Mark Thomas | Director | Rookery Avenue Tatenhill DE13 9GH Burton-On-Trent 5 England | United Kingdom | British | 314238480003 |
Who are the persons with significant control of GEONETWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Smith | Mar 16, 2026 | Queen Street WS13 6QD Lichfield Hanover Court Staffordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Cove | Apr 01, 2024 | Brimstone Place Pound Hill CM6 3HR Little Dunmow 3 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Smith | Jan 25, 2024 | Sheet Road SY8 1LR Ludlow Tundern England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Cove | Jan 25, 2024 | Wenlock Road N1 7GU London 20 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Thomas Duddy | Nov 09, 2023 | Rookery Avenue Tatenhill DE13 9GH Burton-On-Trent 5 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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