DASSAULT SYSTEMES GEOVIA LTD
COVENTRY GEMCOM SOFTWARE EUROPE LIMITED SURPAC MINEX (UK) LTD SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED

Hellopages » West Midlands » Coventry » CV3 2TX

Company number 02453881
Status Liquidation
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Certificate that Creditors have been paid in full; Registered office address changed from Unit 6 Phoenix Business Park Telford Way Coalville Leicestershire LE67 3HB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 26 October 2016; Declaration of solvency. The most likely internet sites of DASSAULT SYSTEMES GEOVIA LTD are www.dassaultsystemesgeovia.co.uk, and www.dassault-systemes-geovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Dassault Systemes Geovia Ltd is a Private Limited Company. The company registration number is 02453881. Dassault Systemes Geovia Ltd has been working since 19 December 1989. The present status of the company is Liquidation. The registered address of Dassault Systemes Geovia Ltd is Business Innovation Centre Harry Weston Road Coventry Cv3 2tx. . JACKSON, Peter Douglas is a Director of the company. Secretary EDWARDS, Claire has been resigned. Secretary GRIFFIN, Paul Ernest has been resigned. Secretary MARTIN, Peter William has been resigned. Secretary SOUTH, Michael Hugh has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ALBRIGHT, Garth Raymond has been resigned. Director BEBB, Geoff has been resigned. Director CARMICHAEL, Alan James has been resigned. Director CHADWICK, Stephen John has been resigned. Director GRIFFIN, Paul Ernest has been resigned. Director JACQUAND, Raoul Marie Antoine has been resigned. Director JOHNSTON, Andrea Louise has been resigned. Director MOIGNARD, Richard Marshall has been resigned. Director PALMER, Eric Scott has been resigned. Director SOUTH, Michael Hugh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACKSON, Peter Douglas
Appointed Date: 14 June 2016
69 years old

Resigned Directors

Secretary
EDWARDS, Claire
Resigned: 28 November 2012
Appointed Date: 14 October 2003
Secretary
GRIFFIN, Paul Ernest
Resigned: 14 October 2003
Appointed Date: 17 June 1997
Secretary
MARTIN, Peter William
Resigned: 17 June 1997
Appointed Date: 24 November 1993
Secretary
SOUTH, Michael Hugh
Resigned: 03 November 1993
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 June 2016
Appointed Date: 28 November 2012
Director
ALBRIGHT, Garth Raymond
Resigned: 31 December 2009
Appointed Date: 17 July 2008
73 years old
Director
BEBB, Geoff
Resigned: 14 October 2003
84 years old
Director
CARMICHAEL, Alan James
Resigned: 12 December 2014
Appointed Date: 01 September 2008
54 years old
Director
CHADWICK, Stephen John
Resigned: 14 June 2016
Appointed Date: 01 May 2014
55 years old
Director
GRIFFIN, Paul Ernest
Resigned: 01 September 2008
Appointed Date: 17 June 1997
69 years old
Director
JACQUAND, Raoul Marie Antoine
Resigned: 14 June 2016
Appointed Date: 07 April 2015
54 years old
Director
JOHNSTON, Andrea Louise
Resigned: 14 June 2016
Appointed Date: 01 May 2014
63 years old
Director
MOIGNARD, Richard Marshall
Resigned: 07 April 2015
Appointed Date: 29 September 2006
68 years old
Director
PALMER, Eric Scott
Resigned: 01 May 2014
Appointed Date: 29 November 2009
56 years old
Director
SOUTH, Michael Hugh
Resigned: 03 November 1993
76 years old

DASSAULT SYSTEMES GEOVIA LTD Events

24 Feb 2017
Certificate that Creditors have been paid in full
26 Oct 2016
Registered office address changed from Unit 6 Phoenix Business Park Telford Way Coalville Leicestershire LE67 3HB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 26 October 2016
19 Oct 2016
Declaration of solvency
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
...
... and 108 more events
24 Oct 1990
Secretary resigned;new secretary appointed
27 Apr 1990
Accounting reference date notified as 30/06
08 Jan 1990
Registered office changed on 08/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Incorporation

DASSAULT SYSTEMES GEOVIA LTD Charges

21 December 2010
Debenture
Delivered: 30 December 2010
Status: Satisfied on 20 July 2012
Persons entitled: Canadian Imperial Bank of Commerce
Description: Fixed and floating charge over the undertaking and all…
21 December 2010
Deed of confirmation
Delivered: 30 December 2010
Status: Satisfied on 20 July 2012
Persons entitled: Canadian Imperial Bank of Commerce
Description: The original chargor hereby unconditionally and irrevocably…
22 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 20 July 2012
Persons entitled: Canadian Imperial Bank of Commerce (The Administration Agent)
Description: By way of fixed and floating charge with full title…

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