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 - ALCESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUZZEASY LIMITED ALCESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CONCENTRIC TECHNOLOGIES LIMITED ALCESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YAKCHAT LTD CHEPSTOW UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

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

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