GEANT LIMITED
CAMBRIDGE DELIVERY OF ADVANCED NETWORK TECHNOLOGY TO EUROPE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PQ
Company number 02806796
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1PQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016; Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GEANT LIMITED are www.geant.co.uk, and www.geant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Geant Limited is a Private Limited Company. The company registration number is 02806796. Geant Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Geant Limited is City House 126 130 Hills Road Cambridge Cb2 1pq. . WRATHMALL, David Dowell is a Secretary of the company. BONAC, Marko is a Director of the company. DUDLER, Andreas Martin, Dr is a Director of the company. GRIMM, Christian is a Director of the company. HUIZER, Erik is a Director of the company. MARIC, Ivan is a Director of the company. NORDH, Valter Bengt Martin is a Director of the company. OLESEN, Dorte Marianne is a Director of the company. RAJAONIA, Sabine is a Director of the company. TUMINAUSKAS, Raimundas is a Director of the company. Secretary HOFFMANN, Geerd-Rudiger, Prof has been resigned. Secretary NEDERKOORN, Boudewijn has been resigned. Secretary SCOTT, Matthew has been resigned. Director ARAK, Robin Graeme, Dr has been resigned. Director BLEUMINK, Erwin has been resigned. Director BOLAND, John has been resigned. Director BOLAND, John has been resigned. Director BRUNNER, Thomas has been resigned. Director BRUYERE, Pierre has been resigned. Director BUCH, Rene has been resigned. Director CASTELO, Victor has been resigned. Director DAY, Robert Anthony, Dr has been resigned. Director DONATH, Patrick has been resigned. Director FOSTER, David George has been resigned. Director GOMEZ, Alberto Perez has been resigned. Director GRUNTORAD, Jan has been resigned. Director HARMS, Jurgen has been resigned. Director HOFFMANN, Geerd-Rudiger, Prof has been resigned. Director KALIN, Tomaz Ivan has been resigned. Director LIELLO, Fernando has been resigned. Director MARIC, Ivan has been resigned. Director NEDERKOORN, Boudewijn has been resigned. Director NORDH, Valter Bengt Martin has been resigned. Director SVERENYAK, Helmut has been resigned. Director TONZ, Constantin has been resigned. Director ULLMAN, Klaus has been resigned. Director ULLMAN, Klaus has been resigned. Director VALENTE, Enzo has been resigned. Director VANDROMME, Dany has been resigned. Director VILLEMOES, Peter has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WRATHMALL, David Dowell
Appointed Date: 02 December 2013
Director
BONAC, Marko
Appointed Date: 04 November 2014
75 years old
Director
DUDLER, Andreas Martin, Dr
Appointed Date: 10 November 2016
69 years old
Director
GRIMM, Christian
Appointed Date: 06 July 2013
59 years old
Director
HUIZER, Erik
Appointed Date: 27 November 2015
68 years old
Director
MARIC, Ivan
Appointed Date: 11 December 2014
61 years old
Director
NORDH, Valter Bengt Martin
Appointed Date: 27 November 2015
52 years old
Director
OLESEN, Dorte Marianne
Appointed Date: 11 December 2014
78 years old
Director
RAJAONIA, Sabine
Appointed Date: 11 December 2014
55 years old
Director
TUMINAUSKAS, Raimundas
Appointed Date: 27 November 2015
52 years old

Resigned Directors

Secretary
HOFFMANN, Geerd-Rudiger, Prof
Resigned: 11 April 2001
Appointed Date: 22 April 1996
Secretary
NEDERKOORN, Boudewijn
Resigned: 22 April 1996
Appointed Date: 30 March 1993
Secretary
SCOTT, Matthew
Resigned: 02 December 2013
Appointed Date: 11 April 2001
Director
ARAK, Robin Graeme, Dr
Resigned: 08 July 2004
Appointed Date: 08 July 2003
69 years old
Director
BLEUMINK, Erwin
Resigned: 27 November 2015
Appointed Date: 04 November 2014
52 years old
Director
BOLAND, John
Resigned: 11 December 2014
Appointed Date: 06 July 2011
70 years old
Director
BOLAND, John
Resigned: 13 July 2008
Appointed Date: 02 July 2002
70 years old
Director
BRUNNER, Thomas
Resigned: 07 July 2011
Appointed Date: 18 January 2005
74 years old
Director
BRUYERE, Pierre
Resigned: 27 November 2015
Appointed Date: 04 November 2014
67 years old
Director
BUCH, Rene
Resigned: 11 December 2014
Appointed Date: 15 January 2009
66 years old
Director
CASTELO, Victor
Resigned: 06 July 2003
Appointed Date: 06 June 1997
75 years old
Director
DAY, Robert Anthony, Dr
Resigned: 04 November 2014
Appointed Date: 29 July 2008
72 years old
Director
DONATH, Patrick
Resigned: 11 December 2014
Appointed Date: 13 March 2013
70 years old
Director
FOSTER, David George
Resigned: 11 March 2015
Appointed Date: 11 December 2014
68 years old
Director
GOMEZ, Alberto Perez
Resigned: 10 November 2016
Appointed Date: 11 December 2014
55 years old
Director
GRUNTORAD, Jan
Resigned: 15 January 2009
Appointed Date: 07 January 2003
74 years old
Director
HARMS, Jurgen
Resigned: 02 July 2002
Appointed Date: 17 June 1996
88 years old
Director
HOFFMANN, Geerd-Rudiger, Prof
Resigned: 10 January 2001
Appointed Date: 01 January 1995
80 years old
Director
KALIN, Tomaz Ivan
Resigned: 25 March 1994
Appointed Date: 30 March 1993
89 years old
Director
LIELLO, Fernando
Resigned: 30 September 2002
Appointed Date: 30 September 1993
75 years old
Director
MARIC, Ivan
Resigned: 25 June 2013
Appointed Date: 01 January 2007
61 years old
Director
NEDERKOORN, Boudewijn
Resigned: 22 April 1996
Appointed Date: 30 March 1993
80 years old
Director
NORDH, Valter Bengt Martin
Resigned: 11 December 2014
Appointed Date: 04 November 2014
52 years old
Director
SVERENYAK, Helmut
Resigned: 11 December 2014
Appointed Date: 04 November 2014
57 years old
Director
TONZ, Constantin
Resigned: 13 March 2013
Appointed Date: 04 July 2011
61 years old
Director
ULLMAN, Klaus
Resigned: 25 March 2011
Appointed Date: 18 January 2005
77 years old
Director
ULLMAN, Klaus
Resigned: 07 January 2003
Appointed Date: 30 March 1993
77 years old
Director
VALENTE, Enzo
Resigned: 07 January 2005
Appointed Date: 07 January 2003
85 years old
Director
VANDROMME, Dany
Resigned: 31 December 2006
Appointed Date: 10 January 2001
74 years old
Director
VILLEMOES, Peter
Resigned: 25 March 1994
Appointed Date: 30 March 1993
90 years old

GEANT LIMITED Events

10 Feb 2017
Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016
28 Apr 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,171,500
07 Dec 2015
Appointment of Mr Raimundas Tuminauskas as a director on 27 November 2015
...
... and 140 more events
22 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1993
New director appointed
19 Jul 1993
Memorandum and Articles of Association
01 Jul 1993
Company name changed operational unit LIMITED\certificate issued on 02/07/93
30 Mar 1993
Incorporation

GEANT LIMITED Charges

9 December 2010
Deed of charge over credit balances
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 September 2009
Deed of charge over credit balances
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 October 2008
Deed of charge over credit balances
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 March 2008
Deed of charge over credit balances
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 November 2007
Deed of charge over credit balances
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re delivery of advanced network…
10 June 2004
A counter-indemnity
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: Crown Agents Financial Services Limited (The Guarantor)
Description: The company grants a charge over its rights, title and…
2 December 2003
A counter-indemnity
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Crown Agents Financial Services Limited
Description: Its rights, title & interest present and future in & to the…
22 September 1995
Debenture
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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