GEOMANT UK LIMITED - ALCESTER
Company Profile | Company Filings |
Overview
GEOMANT UK LIMITED is a Private Limited Company from ALCESTER and has the status: Active.
GEOMANT UK LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05323859. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOMANT UK LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05323859. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEOMANT UK LIMITED - ALCESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TURNPIKE GATE HOUSE
ALCESTER
WARWICKSHIRE
B49 5JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FARKAS ??KOS VÉCSEI | Jun 1971 | Hungarian | Director | 2018-08-13 | CURRENT |
MR KEVIN FRANK ROSS | Jul 1963 | British | Director | 2005-01-05 | CURRENT |
MR KEVIN FRANK ROSS | Jul 1963 | British | Secretary | 2005-01-05 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-05 UNTIL 2005-01-05 | RESIGNED | ||
ROBERT SIMON | Jul 1973 | Hungarian | Director | 2005-05-01 UNTIL 2008-12-31 | RESIGNED |
STUART MARSH | Dec 1962 | British | Director | 2005-01-05 UNTIL 2019-09-19 | RESIGNED |
MR DAVID LAFONE-WARD | Apr 1963 | British | Director | 2006-05-24 UNTIL 2018-08-13 | RESIGNED |
CODDAN MANAGERS SERVICE LIMITED | Corporate Director | 2005-04-08 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geomant Global Ltd | 2020-07-29 | Zagreb (City Of Zagreb) |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Concentric Technologies Limited | 2016-04-06 - 2020-07-29 | Alcester Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geomant UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-05 | 31-12-2022 | £428,562 Cash £549,055 equity |
Geomant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 31-12-2021 | £380,363 Cash £378,286 equity |
Geomant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 31-12-2020 | £424,107 Cash £215,662 equity |
Geomant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-12-2019 | £424,786 Cash £340,912 equity |
Geomant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £562,203 Cash £266,498 equity |
Geomant UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £443,377 Cash £297,164 equity |