GEODESIC LIMITED

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Company number 04286247
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address 21-22 OLD STEINE, BRIGHTON, BN1 1EL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 . The most likely internet sites of GEODESIC LIMITED are www.geodesic.co.uk, and www.geodesic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Geodesic Limited is a Private Limited Company. The company registration number is 04286247. Geodesic Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Geodesic Limited is 21 22 Old Steine Brighton Bn1 1el. . ATTFIELD, Jason is a Director of the company. Secretary DOYLE, Nick has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DOYLE, Nick has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ATTFIELD, Jason
Appointed Date: 12 September 2001
55 years old

Resigned Directors

Secretary
DOYLE, Nick
Resigned: 19 December 2008
Appointed Date: 12 September 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
DOYLE, Nick
Resigned: 04 December 2009
Appointed Date: 12 September 2001
49 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Reference Design
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more

GEODESIC LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
...
... and 47 more events
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed;new director appointed
12 Sep 2001
Incorporation

GEODESIC LIMITED Charges

24 March 2011
Debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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