GEOTIC LTD
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4RY

Company number 04129547
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address WELLBANK COTTAGE POOL LANE, WINTERLEY, SANDBACH, CHESHIRE, UNITED KINGDOM, CW11 4RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from Wellbank Cottage Pool Lane Winterley Sandbach Cheshire CW11 4RY England to Wellbank Cottage Pool Lane Winterley Sandbach Cheshire CW11 4RY on 30 August 2016; Secretary's details changed for Mrs Sara Elizabeth Parr on 30 August 2016. The most likely internet sites of GEOTIC LTD are www.geotic.co.uk, and www.geotic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Crewe Rail Station is 2.8 miles; to Kidsgrove Rail Station is 5.7 miles; to Winsford Rail Station is 7.4 miles; to Goostrey Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotic Ltd is a Private Limited Company. The company registration number is 04129547. Geotic Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Geotic Ltd is Wellbank Cottage Pool Lane Winterley Sandbach Cheshire United Kingdom Cw11 4ry. . PARR, Sara Elizabeth is a Secretary of the company. PARR, David William is a Director of the company. PARR, Sara Elizabeth is a Director of the company. Secretary MARSHALL, Peter David has been resigned. Secretary PARR, David William has been resigned. Secretary ROSS, Donald has been resigned. Secretary TAYLOR, James Richard has been resigned. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director DARBY, Michael George has been resigned. Director MARSHALL, Peter David has been resigned. Director PARR, William has been resigned. Director ROSS, Donald has been resigned. Director TAYLOR, James Richard has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARR, Sara Elizabeth
Appointed Date: 16 October 2014
Director
PARR, David William
Appointed Date: 21 December 2000
57 years old
Director
PARR, Sara Elizabeth
Appointed Date: 16 October 2014
50 years old

Resigned Directors

Secretary
MARSHALL, Peter David
Resigned: 22 July 2014
Appointed Date: 01 November 2011
Secretary
PARR, David William
Resigned: 21 June 2007
Appointed Date: 21 December 2000
Secretary
ROSS, Donald
Resigned: 16 October 2014
Appointed Date: 22 July 2014
Secretary
TAYLOR, James Richard
Resigned: 31 October 2011
Appointed Date: 21 June 2007
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 04 January 2001
Appointed Date: 21 December 2000
Director
DARBY, Michael George
Resigned: 16 October 2014
Appointed Date: 25 February 2008
59 years old
Director
MARSHALL, Peter David
Resigned: 16 October 2014
Appointed Date: 14 July 2008
53 years old
Director
PARR, William
Resigned: 21 June 2007
Appointed Date: 21 December 2000
89 years old
Director
ROSS, Donald
Resigned: 16 October 2014
Appointed Date: 22 July 2014
76 years old
Director
TAYLOR, James Richard
Resigned: 31 October 2011
Appointed Date: 14 July 2008
67 years old
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 04 January 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Mrs Sara Elizabeth Parr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Parr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOTIC LTD Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Aug 2016
Registered office address changed from Wellbank Cottage Pool Lane Winterley Sandbach Cheshire CW11 4RY England to Wellbank Cottage Pool Lane Winterley Sandbach Cheshire CW11 4RY on 30 August 2016
30 Aug 2016
Secretary's details changed for Mrs Sara Elizabeth Parr on 30 August 2016
30 Aug 2016
Director's details changed for Mrs Sara Elizabeth Parr on 30 August 2016
30 Aug 2016
Director's details changed for Mr David William Parr on 30 August 2016
...
... and 65 more events
09 Jan 2001
Secretary resigned
05 Jan 2001
Registered office changed on 05/01/01 from: woolston house tetley street bradford west yorkshire BD1 2NP
05 Jan 2001
New director appointed
05 Jan 2001
New secretary appointed;new director appointed
21 Dec 2000
Incorporation

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