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 - EDINBURGH

This company is listed in the following categories:
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

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