GEOMERICS LIMITED
CAMBRIDGE WRF0047 LIMITED

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Company number 05400020
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 110 FULBOURN ROAD, CAMBRIDGE, CB1 9NJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016; Current accounting period extended from 31 December 2016 to 31 March 2017; Auditor's resignation. The most likely internet sites of GEOMERICS LIMITED are www.geomerics.co.uk, and www.geomerics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Geomerics Limited is a Private Limited Company. The company registration number is 05400020. Geomerics Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Geomerics Limited is 110 Fulbourn Road Cambridge Cb1 9nj. . BASTIN, Adam Neil Christian is a Director of the company. BUDD, Graham Stephen is a Director of the company. DORAN, Christopher John Leslie is a Director of the company. PORTHOUSE, Christopher Frederick is a Director of the company. VAN CANNEYT, Marc Remi is a Director of the company. Secretary ALSOP, Patricia Mary has been resigned. Secretary CRAIG, Miranda Cathryn has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary GRIFFITHS, Ian Francis has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BATES, Stephen James has been resigned. Director BENCE, Stephen John, Dr has been resigned. Director DAVIS, Julian Peter Horatio has been resigned. Director DEERING, Christopher Paul has been resigned. Director DORAN, Christopher John Leslie has been resigned. Director FFOLKES DAVIS, Paul has been resigned. Director GRIFFITHS, Ian Francis has been resigned. Director HERBST, Jeff has been resigned. Director HOBSON, Michael Paul, Professor has been resigned. Director HOLDEN, John Peter Stefano has been resigned. Director LEWIS, Gary has been resigned. Director NEWLAND, Andrew David William has been resigned. Director PRECIOUS, Robert John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BASTIN, Adam Neil Christian
Appointed Date: 12 December 2013
47 years old
Director
BUDD, Graham Stephen
Appointed Date: 12 December 2013
57 years old
Director
DORAN, Christopher John Leslie
Appointed Date: 12 December 2013
57 years old
Director
PORTHOUSE, Christopher Frederick
Appointed Date: 16 March 2015
59 years old
Director
VAN CANNEYT, Marc Remi
Appointed Date: 12 December 2013
60 years old

Resigned Directors

Secretary
ALSOP, Patricia Mary
Resigned: 06 May 2015
Appointed Date: 12 December 2013
Secretary
CRAIG, Miranda Cathryn
Resigned: 31 December 2016
Appointed Date: 15 July 2015
Secretary
DAVIS, Philip Stephen James
Resigned: 15 July 2015
Appointed Date: 06 May 2015
Secretary
GRIFFITHS, Ian Francis
Resigned: 12 December 2013
Appointed Date: 06 April 2005
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 21 March 2005
Director
BATES, Stephen James
Resigned: 21 November 2006
Appointed Date: 27 June 2005
62 years old
Director
BENCE, Stephen John, Dr
Resigned: 11 May 2007
Appointed Date: 06 April 2005
53 years old
Director
DAVIS, Julian Peter Horatio
Resigned: 23 July 2010
Appointed Date: 29 June 2006
58 years old
Director
DEERING, Christopher Paul
Resigned: 12 December 2013
Appointed Date: 04 July 2007
80 years old
Director
DORAN, Christopher John Leslie
Resigned: 23 July 2010
Appointed Date: 16 June 2005
57 years old
Director
FFOLKES DAVIS, Paul
Resigned: 12 December 2013
Appointed Date: 04 July 2007
70 years old
Director
GRIFFITHS, Ian Francis
Resigned: 23 July 2010
Appointed Date: 06 April 2005
61 years old
Director
HERBST, Jeff
Resigned: 12 December 2013
Appointed Date: 23 July 2010
61 years old
Director
HOBSON, Michael Paul, Professor
Resigned: 23 July 2010
Appointed Date: 04 July 2007
58 years old
Director
HOLDEN, John Peter Stefano
Resigned: 25 April 2007
Appointed Date: 18 October 2005
59 years old
Director
LEWIS, Gary
Resigned: 12 December 2013
Appointed Date: 20 December 2006
63 years old
Director
NEWLAND, Andrew David William
Resigned: 12 December 2013
Appointed Date: 08 May 2007
64 years old
Director
PRECIOUS, Robert John
Resigned: 13 March 2015
Appointed Date: 12 December 2013
55 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 April 2005
Appointed Date: 21 March 2005

GEOMERICS LIMITED Events

31 Dec 2016
Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016
05 Oct 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Sep 2016
Auditor's resignation
17 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 40,551.1
...
... and 101 more events
25 Apr 2005
Secretary resigned
25 Apr 2005
Director resigned
25 Apr 2005
Registered office changed on 25/04/05 from: sovereign house, 7 station road, kettering, northamptonshire NN15 7HH
11 Apr 2005
Company name changed WRF0047 LIMITED\certificate issued on 11/04/05
21 Mar 2005
Incorporation

GEOMERICS LIMITED Charges

12 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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