GEO SYSTEM TECH LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 07525495
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address C/O DJ COLOM & CO LLP, 2ND FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of GEO SYSTEM TECH LTD are www.geosystemtech.co.uk, and www.geo-system-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo System Tech Ltd is a Private Limited Company. The company registration number is 07525495. Geo System Tech Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Geo System Tech Ltd is C O Dj Colom Co Llp 2nd Floor Hathaway House Popes Drive London England N3 1qf. . HALLETT, Catharine Rachel is a Director of the company. HALLETT, Paul Anthony is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HALLETT, Catharine Rachel
Appointed Date: 10 February 2011
52 years old

Director
HALLETT, Paul Anthony
Appointed Date: 10 February 2011
61 years old

Persons With Significant Control

Mr Paul Anthony Hallett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catharine Rachel Hallett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO SYSTEM TECH LTD Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

20 Oct 2015
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Registered office address changed from 1st Floor Hillside House 2-6 Friern Park North Finchley N12 9BT to C/O C/O Dj Colom & Co Llp 2nd Floor Hathaway House Popes Drive London N3 1QF on 12 October 2015
...
... and 10 more events
14 Feb 2012
Annual return made up to 10 February 2012 with full list of shareholders
14 Feb 2012
Director's details changed for Mr Paul Anthony Hallett on 10 February 2012
14 Feb 2012
Director's details changed for Catharine Rachel Hallett on 10 February 2012
17 Feb 2011
Current accounting period extended from 28 February 2012 to 31 July 2012
10 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted