GEOREACH GLOBAL LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GEOREACH GLOBAL LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Liquidation.
GEOREACH GLOBAL LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359134. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.

GEOREACH GLOBAL LIMITED - MAIDENHEAD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2016 31/12/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM REEVE Mar 1963 British Director 2015-11-25 CURRENT
MR MICHAEL GEORGE RICHARD SECRETAN Mar 1974 British Director 2015-11-25 CURRENT
MR PETER SEDEROWSKY Mar 1957 Swedish Director 2015-11-25 CURRENT
MR IVAN BERKES Jun 1968 Slovak Director 2015-11-25 CURRENT
MR BRETT LOVEGROVE Dec 1959 British Director 2015-11-25 CURRENT
MR ANDREW ROBERT PETERS Jul 1961 British Director 2015-11-11 UNTIL 2016-04-25 RESIGNED
MR ROBIN FAIRFAX WELLS Mar 1959 English Director 2014-12-17 UNTIL 2015-08-09 RESIGNED
MR KARLHEINZ TONI Jul 1981 Austrian Director 2014-12-17 UNTIL 2016-06-18 RESIGNED
MR IAN COLIN TAYLOR Apr 1945 British Director 2015-04-29 UNTIL 2015-11-26 RESIGNED
MR NIGEL SOMERVILLE May 1972 British Director 2015-11-25 UNTIL 2016-05-17 RESIGNED
PETER SEDEROWSKY Mar 1957 Swedish Director 2014-12-17 UNTIL 2014-12-17 RESIGNED
TIM REEVE Mar 1963 British Director 2014-12-17 UNTIL 2015-06-15 RESIGNED
MR MARK PANAYIOTIS MARIANO RACHOVIDES Nov 1962 British Director 2015-04-29 UNTIL 2015-11-26 RESIGNED
MR DAVID PORTCH Dec 1947 British Director 2015-11-25 UNTIL 2016-01-23 RESIGNED
MR MIKE PEARSON Aug 1956 British Director 2015-11-25 UNTIL 2017-07-05 RESIGNED
MR PHILIP M'CAW Dec 1962 British Director 2015-11-17 UNTIL 2016-07-14 RESIGNED
MR TREVOR FOSTER-BLACK Mar 1969 British Director 2015-11-25 UNTIL 2016-05-24 RESIGNED
MR MICHAEL JOHN BUTLER Dec 1963 British Director 2015-06-15 UNTIL 2015-11-26 RESIGNED
MR BENJAMIN STUART RAYMOND EBDON Feb 1974 British Director 2014-12-17 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Charles Jackson 2016-04-06 4/1959 Maidenhead   Ownership of shares 25 to 50 percent

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