GEOTRACK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 4JN

Company number 04614117
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 65 THE REDDINGS, LONDON, NW7 4JN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 6 . The most likely internet sites of GEOTRACK LIMITED are www.geotrack.co.uk, and www.geotrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geotrack Limited is a Private Limited Company. The company registration number is 04614117. Geotrack Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Geotrack Limited is 65 The Reddings London Nw7 4jn. . GRAJQEVCI, Violeta is a Secretary of the company. GRAJQEVCI, Bujar is a Director of the company. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRAJQEVCI, Violeta
Appointed Date: 11 December 2002

Director
GRAJQEVCI, Bujar
Appointed Date: 11 December 2002
56 years old

Resigned Directors

Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Bujar Grajqevci
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOTRACK LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 6

31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
08 Mar 2004
Return made up to 11/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04

29 Jul 2003
New secretary appointed
29 Jul 2003
New secretary appointed
19 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation