ACADEMY GEOMATICS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ
Company number 04145906
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address J30 THE AVENUES, ELEVENTH AVENUE NORTH, GATESHEAD, TYNE & WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Stephen Bown as a secretary on 10 June 2016. The most likely internet sites of ACADEMY GEOMATICS LIMITED are www.academygeomatics.co.uk, and www.academy-geomatics.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 Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Academy Geomatics Limited is a Private Limited Company. The company registration number is 04145906. Academy Geomatics Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Academy Geomatics Limited is J30 The Avenues Eleventh Avenue North Gateshead Tyne Wear Ne11 0nj. . ANDERSON, Mark Joseph is a Director of the company. LAWTON, Anthony Robert is a Director of the company. Secretary BOWN, Stephen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VOWLES, Donald Nicholas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
ANDERSON, Mark Joseph
Appointed Date: 23 March 2010
46 years old
Director
LAWTON, Anthony Robert
Appointed Date: 23 March 2010
49 years old

Resigned Directors

Secretary
BOWN, Stephen
Resigned: 10 June 2016
Appointed Date: 23 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
VOWLES, Donald Nicholas
Resigned: 23 March 2010
Appointed Date: 23 January 2001
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

Persons With Significant Control

Mr Mark Joseph Anderson Anderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Lawton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACADEMY GEOMATICS LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Termination of appointment of Stephen Bown as a secretary on 10 June 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
28 Jan 2001
New secretary appointed
28 Jan 2001
New director appointed
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
23 Jan 2001
Incorporation

ACADEMY GEOMATICS LIMITED Charges

23 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Donald Nicholas Vowles
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ACADEMY FURNITURE HIRE LIMITED ACADEMY GARDENS LIMITED ACADEMY GLASS & GLAZING LIMITED ACADEMY GLASS LIMITED ACADEMY GRADUATIONS LIMITED ACADEMY GROUP HOLDINGS LIMITED ACADEMY GROUP LIMITED