GEOMERICS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
GEOMERICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
GEOMERICS LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400020. The accounts status is DORMANT.
GEOMERICS LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05400020. The accounts status is DORMANT.
GEOMERICS LIMITED - CAMBRIDGE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
110 FULBOURN ROAD
CAMBRIDGE
CB1 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM NEIL CHRISTIAN BASTIN | Aug 1978 | British | Director | 2013-12-12 | CURRENT |
MR GRAHAM STEPHEN BUDD | Apr 1968 | British | Director | 2013-12-12 | CURRENT |
MR JOHN PETER STEFANO HOLDEN | Sep 1966 | British | Director | 2005-10-18 UNTIL 2007-04-25 | RESIGNED |
MRS PATRICIA MARY ALSOP | Secretary | 2013-12-12 UNTIL 2015-05-06 | RESIGNED | ||
MIRANDA CATHRYN CRAIG | Secretary | 2015-07-15 UNTIL 2016-12-31 | RESIGNED | ||
IAN FRANCIS GRIFFITHS | Apr 1964 | British | Secretary | 2005-04-06 UNTIL 2013-12-12 | RESIGNED |
PHILIP STEPHEN JAMES DAVIS | Secretary | 2015-05-06 UNTIL 2015-07-15 | RESIGNED | ||
JEFF HERBST | Jun 1964 | United States | Director | 2010-07-23 UNTIL 2013-12-12 | RESIGNED |
MR MARC REMI VAN CANNEYT | Jun 1965 | Belgian | Director | 2013-12-12 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT JOHN PRECIOUS | Mar 1970 | British | Director | 2013-12-12 UNTIL 2015-03-13 | RESIGNED |
MR CHRISTOPHER FREDERICK PORTHOUSE | Sep 1966 | British | Director | 2015-03-16 UNTIL 2018-05-31 | RESIGNED |
MR ANDREW DAVID WILLIAM NEWLAND | Jun 1961 | British | Director | 2007-05-08 UNTIL 2013-12-12 | RESIGNED |
GARY LEWIS | Jul 1962 | British | Director | 2006-12-20 UNTIL 2013-12-12 | RESIGNED |
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2005-03-21 UNTIL 2005-04-06 | RESIGNED | ||
PROFESSOR MICHAEL PAUL HOBSON | Sep 1967 | British | Director | 2007-07-04 UNTIL 2010-07-23 | RESIGNED |
MR CHRISTOPHER JOHN LESLIE DORAN | Apr 1968 | British | Director | 2005-06-16 UNTIL 2010-07-23 | RESIGNED |
IAN FRANCIS GRIFFITHS | Apr 1964 | British | Director | 2005-04-06 UNTIL 2010-07-23 | RESIGNED |
MR PAUL FFOLKES DAVIS | Dec 1954 | British | Director | 2007-07-04 UNTIL 2013-12-12 | RESIGNED |
MR CHRISTOPHER JOHN LESLIE DORAN | Apr 1968 | British | Director | 2013-12-12 UNTIL 2018-03-31 | RESIGNED |
MR CHRISTOPHER PAUL DEERING | Jan 1945 | American | Director | 2007-07-04 UNTIL 2013-12-12 | RESIGNED |
JULIAN PETER HORATIO DAVIS | Jun 1967 | British | Director | 2006-06-29 UNTIL 2010-07-23 | RESIGNED |
DR STEPHEN JOHN BENCE | Apr 1972 | British | Director | 2005-04-06 UNTIL 2007-05-11 | RESIGNED |
MR STEPHEN JAMES BATES | Mar 1963 | British | Director | 2005-06-27 UNTIL 2006-11-21 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2005-03-21 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arm Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |