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 - CAMBRIDGE

This company is listed in the following categories:
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

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