GEOWISE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GEOWISE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GEOWISE LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: SC177156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEOWISE LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: SC177156. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEOWISE LIMITED - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
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
HOLYROOD PARK HOUSE
EDINBURGH
EH8 8AS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES JOSEPH KENNELLY | Feb 1965 | British | Director | 2016-08-10 | CURRENT |
MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2016-08-10 | CURRENT |
DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2008-02-29 UNTIL 2016-08-10 | RESIGNED |
JONATHAN JOSEPH MAX PELTENBURG | May 1971 | British | Director | 1997-07-11 UNTIL 2018-10-01 | RESIGNED |
MR JOHN MASLEN | Feb 1968 | British | Director | 1997-07-11 UNTIL 2010-03-01 | RESIGNED |
MR ANDREW KEEGAN | Mar 1957 | British | Director | 2008-02-29 UNTIL 2014-01-31 | RESIGNED |
MICHAEL GEOFFREY ROBERT FORSTER | Jan 1965 | British | Director | 2002-08-21 UNTIL 2023-04-26 | RESIGNED |
MR PETER TRAINER | May 1952 | British | Nominee Director | 1997-07-11 UNTIL 1997-07-11 | RESIGNED |
MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1997-07-11 UNTIL 1997-07-11 | RESIGNED |
LEIGH FOOT | British | Nominee Secretary | 1997-07-11 UNTIL 1997-07-11 | RESIGNED | |
JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 2008-02-29 UNTIL 2011-06-06 | RESIGNED | |
JONATHAN JOSEPH MAX PELTENBURG | May 1971 | British | Secretary | 2002-06-13 UNTIL 2008-02-29 | RESIGNED |
MR JOHN MASLEN | Feb 1968 | British | Secretary | 1997-07-11 UNTIL 2002-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esri Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |