GEODETIC SOFTWARE SYSTEMS LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8LX
Company number 02978396
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address CHWAREL, LLECHWEDD, CONWY, LL32 8LX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GEODETIC SOFTWARE SYSTEMS LIMITED are www.geodeticsoftwaresystems.co.uk, and www.geodetic-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Llandudno Junction Rail Station is 2.8 miles; to Glan Conwy Rail Station is 2.8 miles; to Tal-y-Cafn Rail Station is 3 miles; to Llanfairfechan Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geodetic Software Systems Limited is a Private Limited Company. The company registration number is 02978396. Geodetic Software Systems Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Geodetic Software Systems Limited is Chwarel Llechwedd Conwy Ll32 8lx. . OWEN, Shirley is a Secretary of the company. OWEN, Desmond John is a Director of the company. OWEN, Shirley is a Director of the company. Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MACDONALD, Fergus Mccall has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OWEN, Shirley
Appointed Date: 01 April 2004
Director
OWEN, Desmond John
Appointed Date: 12 October 1994
73 years old
Director
OWEN, Shirley
Appointed Date: 31 December 2001
71 years old

Resigned Directors

Secretary
FNCS SECRETARIES LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Secretary
MACDONALD, Fergus Mccall
Resigned: 01 June 2005
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Desmond John Owen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Owen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEODETIC SOFTWARE SYSTEMS LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
22 Oct 1996
Registered office changed on 22/10/96 from: 46A llandudno road penrhyn bay llandudno gwynedd LL30 3HA
11 Sep 1996
Full accounts made up to 31 October 1995
12 Dec 1995
Return made up to 12/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1994
Secretary resigned
12 Oct 1994
Incorporation

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