GEOTRACEABILITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEOTRACEABILITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GEOTRACEABILITY LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08032119. The accounts status is MICRO ENTITY.
GEOTRACEABILITY LIMITED was incorporated 12 years ago on 16/04/2012 and has the registered number: 08032119. The accounts status is MICRO ENTITY.
GEOTRACEABILITY LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2021 |
Registered Office
6TH FLOOR,
LONDON
EC2M 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUIS ROY | Sep 1965 | Canadian | Director | 2018-02-06 | CURRENT |
| MARCUS DAMON ROBINSON | Dec 1967 | British | Director | 2014-04-01 UNTIL 2016-04-22 | RESIGNED |
| MR MALCOLM HUNTER PRESTON | Mar 1961 | British | Director | 2014-04-01 UNTIL 2016-04-22 | RESIGNED |
| NIGEL JOHN HOWLETT | Apr 1965 | British | Director | 2014-04-01 UNTIL 2016-04-22 | RESIGNED |
| MR. NICHOLAS REGINALD PETER DEBENHAM | Dec 1965 | British | Director | 2012-04-16 UNTIL 2014-04-01 | RESIGNED |
| MR PETER MATTHIAS BORMANN | Sep 1973 | German | Director | 2012-04-16 UNTIL 2013-06-14 | RESIGNED |
| PIERRE COURTEMANCHE | Oct 1959 | Canadian | Director | 2012-04-16 UNTIL 2018-02-06 | RESIGNED |
| IMOGEN CHOPRA | Secretary | 2013-07-22 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louis Roy | 2018-02-06 | 9/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Pierre Courtemanche | 2016-04-06 - 2018-02-06 | 10/1959 | Chobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GEOTRACEABILITY LIMITED | 2020-10-30 | 31-07-2020 | £471,082 equity |
| Micro-entity Accounts - GEOTRACEABILITY LIMITED | 2020-03-04 | 31-07-2019 | £462,567 equity |
| Micro-entity Accounts - GEOTRACEABILITY LIMITED | 2019-04-24 | 31-07-2018 | £19,297 equity |
| Micro-entity Accounts - GEOTRACEABILITY LIMITED | 2018-06-28 | 30-09-2017 | $316,701 equity |
| Abbreviated Company Accounts - GEOTRACEABILITY LIMITED | 2017-05-26 | 30-09-2016 | $336,395 Cash $332,029 equity |