GEONOMICS GLOBAL GAMES LIMITED
LONDON ROBOREUS LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 06566718
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr James Allan Oakes on 6 January 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,440.81 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GEONOMICS GLOBAL GAMES LIMITED are www.geonomicsglobalgames.co.uk, and www.geonomics-global-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geonomics Global Games Limited is a Private Limited Company. The company registration number is 06566718. Geonomics Global Games Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Geonomics Global Games Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BECKER, Helmut Wilhelm, Dr is a Director of the company. MATTSSON, Jonas is a Director of the company. OAKES, James Allan is a Director of the company. Secretary MAXWELL-SCOTT, Simon has been resigned. Secretary OAKES, Laura Amelia has been resigned. Secretary PAGE, Andrew has been resigned. Secretary PUTT, Christopher Howard has been resigned. Director ARBIB, Benjamin Guy has been resigned. Director BALI, Atul has been resigned. Director BYRNE, Matthew Philip has been resigned. Director CORNEHL, Hans Heinrich, Dr. has been resigned. Director CROSBY, Helen Margaret has been resigned. Director DAIGLE, Patrick has been resigned. Director O'CONNOR, Sean has been resigned. Director OAKES, Henry Edward has been resigned. Director YOUNG, Matthew Francis Stephen has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 2016
Director
BECKER, Helmut Wilhelm, Dr
Appointed Date: 09 September 2013
56 years old
Director
MATTSSON, Jonas
Appointed Date: 16 September 2015
59 years old
Director
OAKES, James Allan
Appointed Date: 15 April 2008
48 years old

Resigned Directors

Secretary
MAXWELL-SCOTT, Simon
Resigned: 06 April 2011
Appointed Date: 01 May 2010
Secretary
OAKES, Laura Amelia
Resigned: 01 May 2010
Appointed Date: 15 April 2008
Secretary
PAGE, Andrew
Resigned: 30 March 2016
Appointed Date: 16 August 2012
Secretary
PUTT, Christopher Howard
Resigned: 16 August 2012
Appointed Date: 06 April 2011
Director
ARBIB, Benjamin Guy
Resigned: 30 March 2016
Appointed Date: 05 February 2010
45 years old
Director
BALI, Atul
Resigned: 16 August 2012
Appointed Date: 14 December 2010
54 years old
Director
BYRNE, Matthew Philip
Resigned: 30 March 2016
Appointed Date: 01 October 2009
60 years old
Director
CORNEHL, Hans Heinrich, Dr.
Resigned: 31 August 2015
Appointed Date: 21 December 2012
57 years old
Director
CROSBY, Helen Margaret
Resigned: 30 March 2016
Appointed Date: 13 May 2013
62 years old
Director
DAIGLE, Patrick
Resigned: 21 December 2012
Appointed Date: 24 May 2011
58 years old
Director
O'CONNOR, Sean
Resigned: 30 March 2016
Appointed Date: 16 January 2012
61 years old
Director
OAKES, Henry Edward
Resigned: 14 March 2016
Appointed Date: 15 April 2008
36 years old
Director
YOUNG, Matthew Francis Stephen
Resigned: 30 March 2016
Appointed Date: 21 December 2009
55 years old

GEONOMICS GLOBAL GAMES LIMITED Events

24 Feb 2017
Director's details changed for Mr James Allan Oakes on 6 January 2017
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4,440.81
05 May 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 4,440.81
20 Apr 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 30 March 2016
...
... and 75 more events
18 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2009
Return made up to 15/04/09; full list of members
15 Apr 2008
Incorporation

GEONOMICS GLOBAL GAMES LIMITED Charges

22 July 2011
Rent deposit deed
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Glasgow City Council
Description: All sums due under the lease see image for full details.
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 5 August 2011
Persons entitled: 7865813 Canada Inc
Description: Fixed and floating charge over the undertaking and all…
6 August 2010
Rent deposit deed
Delivered: 12 August 2010
Status: Satisfied on 27 November 2012
Persons entitled: Clof Jersey Nominee a LTD and Clof Jersey Nominee B LTD
Description: The deposit account see image for full details.

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