GEOMATIC SOLUTIONS LTD.
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9DT
Company number 04142165
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 4 PARLIAMENT CLOSE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9DT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 . The most likely internet sites of GEOMATIC SOLUTIONS LTD. are www.geomaticsolutions.co.uk, and www.geomatic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Princes Risborough Rail Station is 4.4 miles; to High Wycombe Rail Station is 5.1 miles; to Tring Rail Station is 8.5 miles; to Bourne End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomatic Solutions Ltd is a Private Limited Company. The company registration number is 04142165. Geomatic Solutions Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Geomatic Solutions Ltd is 4 Parliament Close Prestwood Great Missenden Buckinghamshire Hp16 9dt. . CARD, Patricia Barbara is a Secretary of the company. CARD, Stephen Lawrence is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARD, Patricia Barbara
Appointed Date: 16 January 2001
Director
CARD, Stephen Lawrence
Appointed Date: 16 January 2001
67 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Stephen Lawrence Card
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEOMATIC SOLUTIONS LTD. Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10
...
... and 27 more events
15 Mar 2002
Return made up to 16/01/02; full list of members
01 Nov 2001
Accounting reference date extended from 31/01/02 to 31/03/02
23 May 2001
Particulars of mortgage/charge
26 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

GEOMATIC SOLUTIONS LTD. Charges

18 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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