GEOVISTA LTD.
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5SP

Company number 03620302
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address UNIT 10 CAE FFWT BUSINESS PARK, GLAN CONWY, COLWYN BAY, CONWY, LL28 5SP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Secretary's details changed for Martin Charles Thomas Payne on 25 August 2016. The most likely internet sites of GEOVISTA LTD. are www.geovista.co.uk, and www.geovista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Llandudno Junction Rail Station is 1.1 miles; to Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3 miles; to Colwyn Bay Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geovista Ltd is a Private Limited Company. The company registration number is 03620302. Geovista Ltd has been working since 24 August 1998. The present status of the company is Active. The registered address of Geovista Ltd is Unit 10 Cae Ffwt Business Park Glan Conwy Colwyn Bay Conwy Ll28 5sp. . PAYNE, Martin Charles Thomas is a Secretary of the company. FLETCHER, Simon is a Director of the company. MESSAMAH, Mohamed Seghir is a Director of the company. PAYNE, Martin Charles Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
PAYNE, Martin Charles Thomas
Appointed Date: 24 August 1998
Director
FLETCHER, Simon
Appointed Date: 06 September 1999
57 years old
Director
MESSAMAH, Mohamed Seghir
Appointed Date: 24 August 1998
69 years old
Director
PAYNE, Martin Charles Thomas
Appointed Date: 24 August 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Mohamed Seghir Messamah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Charles Thomas Payne
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Fletcher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOVISTA LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Sep 2016
Secretary's details changed for Martin Charles Thomas Payne on 25 August 2016
07 Sep 2016
Director's details changed for Martin Charles Thomas Payne on 25 August 2016
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
21 Sep 1999
Accounts for a dormant company made up to 31 August 1999
09 Sep 1999
New director appointed
09 Sep 1999
Return made up to 24/08/99; full list of members
  • 363(287) ‐ Registered office changed on 09/09/99
26 Aug 1998
Secretary resigned
24 Aug 1998
Incorporation

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