GEOSUM SYSTEMS INTEGRATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07956646
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address FIRST FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr James Richard Lay on 10 December 2016. The most likely internet sites of GEOSUM SYSTEMS INTEGRATION LIMITED are www.geosumsystemsintegration.co.uk, and www.geosum-systems-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Geosum Systems Integration Limited is a Private Limited Company. The company registration number is 07956646. Geosum Systems Integration Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Geosum Systems Integration Limited is First Floor 2 Woodberry Grove North Finchley London N12 0dr. . LAY, James Richard is a Secretary of the company. LAY, James Richard is a Director of the company. PARKER, Matthew James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAY, James Richard
Appointed Date: 20 February 2012
Director
LAY, James Richard
Appointed Date: 20 February 2012
52 years old
Director
PARKER, Matthew James
Appointed Date: 20 February 2012
47 years old

Persons With Significant Control

Mr James Richard Lay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOSUM SYSTEMS INTEGRATION LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Director's details changed for Mr James Richard Lay on 10 December 2016
10 Dec 2016
Secretary's details changed for James Richard Lay on 10 December 2016
28 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
...
... and 5 more events
01 Nov 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
22 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
22 Jan 2013
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2013
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2012
Incorporation

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