GEO STRATEGIES LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 02792897
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Daniela Florea on 15 March 2016. The most likely internet sites of GEO STRATEGIES LTD. are www.geostrategies.co.uk, and www.geo-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Geo Strategies Ltd is a Private Limited Company. The company registration number is 02792897. Geo Strategies Ltd has been working since 23 February 1993. The present status of the company is Active. The registered address of Geo Strategies Ltd is St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . GLOVER, Paul Charles is a Secretary of the company. FLOREA, Daniela is a Director of the company. METCALF, William Snowdon is a Director of the company. Secretary METCALF, Gillian Grace has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GLOVER, Paul Charles
Appointed Date: 26 February 2002
Director
FLOREA, Daniela
Appointed Date: 07 December 2015
62 years old
Director
METCALF, William Snowdon
Appointed Date: 23 February 1993
88 years old

Resigned Directors

Secretary
METCALF, Gillian Grace
Resigned: 26 February 2002
Appointed Date: 23 February 1993
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 26 February 2002
Appointed Date: 25 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mr William Snowdon Metcalf
Notified on: 23 February 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daniela Florea
Notified on: 23 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEO STRATEGIES LTD. Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mrs Daniela Florea on 15 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 20
07 Dec 2015
Appointment of Mrs Daniela Florea as a director on 7 December 2015
...
... and 57 more events
07 May 1994
Resolutions
  • ELRES ‐ Elective resolution
07 May 1994
Return made up to 23/02/94; full list of members
28 Oct 1993
Accounting reference date notified as 31/12
01 Mar 1993
Secretary resigned
23 Feb 1993
Incorporation

GEO STRATEGIES LTD. Charges

4 April 2000
Debenture
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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