GEOSPATIAL SYSTEMS LIMITED
CAMBRIDGE REALWORLD 00 SYSTEMS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 1DL

Company number 03639556
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address ST ANDREWS HOUSE ST ANDREWS ROAD, CHESTERTON, CAMBRIDGE, CAMBS, CB4 1DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of James Hugh Tilley as a secretary on 9 March 2017; Appointment of Mr Michael John Johnston as a secretary on 9 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GEOSPATIAL SYSTEMS LIMITED are www.geospatialsystems.co.uk, and www.geospatial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Geospatial Systems Limited is a Private Limited Company. The company registration number is 03639556. Geospatial Systems Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Geospatial Systems Limited is St Andrews House St Andrews Road Chesterton Cambridge Cambs Cb4 1dl. . JOHNSTON, Michael John is a Secretary of the company. GINGELL, Timothy is a Director of the company. HARVERSON, Peter George is a Director of the company. Secretary CAMPBELL, Gordon Michael has been resigned. Secretary MEESTER, Paul has been resigned. Secretary SOMERTON, Claire Rachel has been resigned. Secretary TILLEY, James Hugh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Gordon Michael has been resigned. Director DE GRAAFF, Frits Johannes has been resigned. Director GREEN, Richard Terence has been resigned. Director KERN, Peter Lawrence has been resigned. Director MEESTER, Paul has been resigned. Director PARKER, Robert Glyn has been resigned. Director RIBBERS, Gerard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSTON, Michael John
Appointed Date: 09 March 2017
Director
GINGELL, Timothy
Appointed Date: 30 June 2015
58 years old
Director
HARVERSON, Peter George
Appointed Date: 17 May 2016
79 years old

Resigned Directors

Secretary
CAMPBELL, Gordon Michael
Resigned: 26 September 2014
Appointed Date: 04 October 2011
Secretary
MEESTER, Paul
Resigned: 04 October 2011
Appointed Date: 28 September 1998
Secretary
SOMERTON, Claire Rachel
Resigned: 05 July 2016
Appointed Date: 26 September 2014
Secretary
TILLEY, James Hugh
Resigned: 09 March 2017
Appointed Date: 05 July 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Director
CAMPBELL, Gordon Michael
Resigned: 26 September 2014
Appointed Date: 04 October 2011
58 years old
Director
DE GRAAFF, Frits Johannes
Resigned: 04 October 2011
Appointed Date: 29 September 1998
71 years old
Director
GREEN, Richard Terence
Resigned: 17 May 2016
Appointed Date: 04 October 2011
67 years old
Director
KERN, Peter Lawrence
Resigned: 04 October 2011
Appointed Date: 28 September 1998
65 years old
Director
MEESTER, Paul
Resigned: 04 October 2011
Appointed Date: 28 September 1998
63 years old
Director
PARKER, Robert Glyn
Resigned: 30 June 2015
Appointed Date: 26 September 2014
59 years old
Director
RIBBERS, Gerard
Resigned: 09 June 2010
Appointed Date: 29 September 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Ubisense Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOSPATIAL SYSTEMS LIMITED Events

09 Mar 2017
Termination of appointment of James Hugh Tilley as a secretary on 9 March 2017
09 Mar 2017
Appointment of Mr Michael John Johnston as a secretary on 9 March 2017
05 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Jul 2016
Appointment of James Hugh Tilley as a secretary on 5 July 2016
...
... and 66 more events
16 Oct 1998
New director appointed
16 Oct 1998
New director appointed
16 Oct 1998
Secretary resigned
16 Oct 1998
Director resigned
28 Sep 1998
Incorporation

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