GEOTIC LTD - SANDBACH
| Company Profile | Company Filings |
Overview
GEOTIC LTD is a Private Limited Company from SANDBACH UNITED KINGDOM and has the status: Dissolved - no longer trading.
GEOTIC LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129547. The accounts status is TOTAL EXEMPTION FULL.
GEOTIC LTD was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129547. The accounts status is TOTAL EXEMPTION FULL.
GEOTIC LTD - SANDBACH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WELLBANK COTTAGE POOL LANE
SANDBACH
CHESHIRE
CW11 4RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2021 | 04/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA ELIZABETH PARR | Apr 1975 | British | Director | 2014-10-16 | CURRENT |
| MR DAVID WILLIAM PARR | Nov 1968 | British | Director | 2000-12-21 | CURRENT |
| MRS SARA ELIZABETH PARR | Secretary | 2014-10-16 | CURRENT | ||
| ADAM & CO DIRECTORS LIMITED | Corporate Director | 2000-12-21 UNTIL 2001-01-04 | RESIGNED | ||
| ADAM & CO SECRETARIAL LIMITED | Corporate Secretary | 2000-12-21 UNTIL 2001-01-04 | RESIGNED | ||
| MR JAMES RICHARD TAYLOR | British | Director | 2008-07-14 UNTIL 2011-10-31 | RESIGNED | |
| MR DONALD ROSS | Feb 1949 | British | Director | 2014-07-22 UNTIL 2014-10-16 | RESIGNED |
| WILLIAM PARR | Feb 1936 | British | Director | 2000-12-21 UNTIL 2007-06-21 | RESIGNED |
| MR PETER DAVID MARSHALL | Jan 1972 | British | Director | 2008-07-14 UNTIL 2014-10-16 | RESIGNED |
| MR. MICHAEL GEORGE DARBY | Jul 1966 | British | Director | 2008-02-25 UNTIL 2014-10-16 | RESIGNED |
| MR JAMES RICHARD TAYLOR | British | Secretary | 2007-06-21 UNTIL 2011-10-31 | RESIGNED | |
| MR PETER DAVID MARSHALL | Secretary | 2011-11-01 UNTIL 2014-07-22 | RESIGNED | ||
| MR DONALD ROSS | Secretary | 2014-07-22 UNTIL 2014-10-16 | RESIGNED | ||
| MR DAVID WILLIAM PARR | Nov 1968 | British | Secretary | 2000-12-21 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sara Elizabeth Parr | 2016-04-06 | 4/1975 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David William Parr | 2016-04-06 | 11/1968 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Geotic Ltd,Ltd - AccountsLtd - Accounts | 2022-06-09 | 31-12-2021 | £19,428 Cash £17,857 equity |
| Geotic Ltd - Period Ending 2020-12-31 | 2021-07-14 | 31-12-2020 | £67,688 Cash |
| Geotic Ltd - Period Ending 2019-12-31 | 2020-06-12 | 31-12-2019 | £67,472 Cash |
| Geotic Ltd - Period Ending 2018-12-31 | 2019-05-31 | 31-12-2018 | £60,722 Cash £44,657 equity |
| Geotic Ltd - Period Ending 2017-12-31 | 2018-06-19 | 31-12-2017 | £55,955 Cash £38,817 equity |
| Geotic Ltd - Period Ending 2016-12-31 | 2017-07-20 | 31-12-2016 | £86,353 Cash £31,778 equity |
| Geotic Ltd - Abbreviated accounts 16.1 | 2016-05-17 | 31-12-2015 | £59,845 Cash £41,518 equity |
| Geotic Ltd - Limited company - abbreviated - 11.6 | 2015-05-22 | 31-12-2014 | £1,198 Cash £7,687 equity |
| Dormant Company Accounts - GEOTIC LTD | 2014-09-02 | 31-12-2013 | £1 equity |