Company number SC365645
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 3 Bearehill Way Brechin DD9 6XF Scotland to 272 Bath Street Glasgow G2 4JR on 21 February 2017; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 3 Bearehill Way Brechin DD9 6XF on 21 September 2016. The most likely internet sites of GEONIK LTD are www.geonik.co.uk, and www.geonik.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geonik Ltd is a Private Limited Company.
The company registration number is SC365645. Geonik Ltd has been working since 16 September 2009.
The present status of the company is Active. The registered address of Geonik Ltd is 272 Bath Street Glasgow Scotland G2 4jr. . CHELPA, Pawel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 September 2009
Appointed Date: 16 September 2009
Persons With Significant Control
Mr Pawel Chelpa
Notified on: 16 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
GEONIK LTD Events
21 Feb 2017
Registered office address changed from 3 Bearehill Way Brechin DD9 6XF Scotland to 272 Bath Street Glasgow G2 4JR on 21 February 2017
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Sep 2016
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 3 Bearehill Way Brechin DD9 6XF on 21 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 13 more events
16 Oct 2009
Appointment of Pawel Chelpa as a director
18 Sep 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
18 Sep 2009
Appointment terminated secretary brian reid LTD.
18 Sep 2009
Appointment terminated director stephen mabbott
16 Sep 2009
Incorporation