GEOMERICS LIMITED
Company is dissolved
General Information
NAME
GEOMERICS LIMITED
COMPANY NUMBER
05400020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
21/03/2005
(19 years and 8 months old)
WEBSITE
SILICONSTUDIO.CO.JP
CONFIRMATION STATEMENT MADE UP TO
21/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
21/03/2005
11/04/2005
WRF0047 LIMITED
CAMBRIDGE
CB1 9NJ
Central Building
110 Fulbourn Road
Cambridge
Cambridgeshire
CB1 9NJ
Credit Risk Overview
Want to learn more about GEOMERICS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 11/11/2024 | New Board Member Graham Stephen Budd (910621907) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOMERICS 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 GEOMERICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOMERICS 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: 0 Past: 7296 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
Director: 06/04/2005 - 23/07/2010 (5 years and 3 months) Secretary: 06/04/2005 - 12/12/2013 (8 years and 8 months) Born in Apr 1964 |
Resigned | Director&Secretary |
Current: 12 Past: 16 |
View Report |
|
06/04/2005 - 11/05/2007 (2 years and 1 months) Born in Apr 1972 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
27/06/2005 - 21/11/2006 (1 years and 4 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
|---|---|
| 11/11/2024 | New Board Member Graham Stephen Budd (910621907) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 07/06/2018 | Christopher Frederick Porthouse (919603664) has left the board |
| 07/06/2018 | Marc Remi Van Canneyt (918379329) has left the board |
| 20/04/2018 | Christopher John Leslie Doran (909580944) has left the board |
| 20/04/2018 | Miranda Cathryn Craig (919986237) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 05/08/2015 | Philip Stephen James Davis (919743387) has left the board |
| 05/08/2015 | New Company Secretary Miranda Cathryn Craig (919986237) Appointed |
| 11/05/2015 | New Company Secretary Philip Stephen James Davis (919743387) Appointed |
| 08/05/2015 | Patricia Mary Alsop (918379008) has left the board |
| 25/04/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Christopher Frederick Porthouse (919603664) Appointed |
| 23/03/2015 | Robert John Precious (918379364) has left the board |
| 05/10/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 01/01/2014 | Graham Stephen Budd (918385746) has left the board |
| 01/01/2014 | New Board Member Graham Stephen Budd (910621907) Appointed |
| 25/12/2013 | New Board Member Graham Stephen Budd (918385746) Appointed |
| 24/12/2013 | New Board Member Adam Neil Christian Bastin (918379348) Appointed |
| 24/12/2013 | Paul Ffolkes Davis (910224547) has left the board |
| 24/12/2013 | Andrew David William Newland (903843519) has left the board |
| 24/12/2013 | Christopher Paul Deering (912385876) has left the board |
| 24/12/2013 | Gary Lewis (906235241) has left the board |
| 24/12/2013 | Ian Francis Griffiths (908835902) has left the board |
| 24/12/2013 | New Board Member Marc Remi Van Canneyt (918379329) Appointed |
| 24/12/2013 | Jeff Herbst (915502032) has left the board |
| 24/12/2013 | New Board Member Robert John Precious (918379364) Appointed |
| 24/12/2013 | New Company Secretary Patricia Mary Alsop (918379008) Appointed |
| 24/12/2013 | New Board Member Christopher John Leslie Doran (909580944) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
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