GEOFUTURES LTD.

Hellopages » Somerset » Bath and North East Somerset » BA2 6QL

Company number 04382700
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 39 POWLETT ROAD, BATH, BA2 6QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 133 . The most likely internet sites of GEOFUTURES LTD. are www.geofutures.co.uk, and www.geofutures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Geofutures Ltd is a Private Limited Company. The company registration number is 04382700. Geofutures Ltd has been working since 27 February 2002. The present status of the company is Active. The registered address of Geofutures Ltd is 39 Powlett Road Bath Ba2 6ql. The company`s financial liabilities are £18.38k. It is £-40.36k against last year. The cash in hand is £63.78k. It is £26.81k against last year. And the total assets are £83.68k, which is £-45.63k against last year. KEILY, Ruth Abigail is a Secretary of the company. KEILY, Ruth Abigail is a Director of the company. THURSTAIN-GOODWIN, Mark Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BYRNE, Matthew Philip has been resigned. The company operates in "Other information technology service activities".


geofutures Key Finiance

LIABILITIES £18.38k
-69%
CASH £63.78k
+72%
TOTAL ASSETS £83.68k
-36%
All Financial Figures

Current Directors

Secretary
KEILY, Ruth Abigail
Appointed Date: 27 February 2002

Director
KEILY, Ruth Abigail
Appointed Date: 15 December 2005
56 years old

Director
THURSTAIN-GOODWIN, Mark Robert
Appointed Date: 27 February 2002
57 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Director
BYRNE, Matthew Philip
Resigned: 09 December 2011
Appointed Date: 04 April 2008
60 years old

Persons With Significant Control

Mr Mark Robert Thurstain-Goodwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOFUTURES LTD. Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 133

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 133

...
... and 40 more events
25 Mar 2003
Secretary's particulars changed
25 Mar 2003
Director's particulars changed
21 Jun 2002
Ad 05/05/02--------- £ si 99@1=99 £ ic 1/100
11 Mar 2002
Secretary resigned
27 Feb 2002
Incorporation

GEOFUTURES LTD. Charges

10 February 2009
Debenture
Delivered: 14 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Rent deposit deed
Delivered: 10 August 2004
Status: Satisfied on 19 April 2008
Persons entitled: Tridias Limited
Description: The sum of £2,570.31.