GEOSENTRIC (UK) LIMITED
Company is dissolved
General Information
NAME
GEOSENTRIC (UK) LIMITED
COMPANY NUMBER
05076500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
17/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
17/03/2004
09/07/2008
BENEFON (UK) LTD
LONDON
NW2 1LJ
Second Floor
Cardiff House
Tilling Road
London
NW2 1LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED (910909107) Appointed |
| 05/07/2024 | New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED (910909107) Appointed |
| 20/11/2023 | New Board Member Robin Lance Halliday (902312964) Appointed |
Credit Risk Overview
Want to learn more about GEOSENTRIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOSENTRIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOSENTRIC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
18/03/2004 - 27/12/2007 (3 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 868 |
View Report |
|
18/03/2004 - 18/06/2008 (4 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED (910909107) Appointed |
| 05/07/2024 | New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED (910909107) Appointed |
| 20/11/2023 | New Board Member Robin Lance Halliday (902312964) Appointed |
| 09/09/2023 | New Board Member Robin Lance Halliday (902312964) Appointed |
| 20/04/2023 | New Company Secretary COMPLETE SECRETARIAL SOLUTIONS LIMITED (910909107) Appointed |
| 03/10/2013 | New Board Member Robin Lance Halliday (902312964) Appointed |
| 03/10/2013 | Michael Vucekovich (912872355) has left the board |
| 30/09/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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