GEOLA TECHNOLOGIES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 04066564
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 03/09/2016 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017. . The most likely internet sites of GEOLA TECHNOLOGIES LIMITED are www.geolatechnologies.co.uk, and www.geola-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geola Technologies Limited is a Private Limited Company. The company registration number is 04066564. Geola Technologies Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Geola Technologies Limited is 44 Springfield Road Horsham West Sussex Rh12 2pd. . BROTHERTON RATCLIFFE, David Charles, Dr is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director VERGNES, Florian Michel Robert has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BROTHERTON RATCLIFFE, David Charles, Dr
Appointed Date: 06 September 2000
67 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 23 November 2011
Appointed Date: 06 September 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000

Director
VERGNES, Florian Michel Robert
Resigned: 17 January 2002
Appointed Date: 06 September 2000
55 years old

Persons With Significant Control

Mr David Charles Brotherton-Ratcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GEOLA TECHNOLOGIES LIMITED Events

21 Mar 2017
Second filing of Confirmation Statement dated 03/09/2016
This document is being processed and will be available in 5 days.

19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017.

29 Jul 2016
Director's details changed for Dr David Charles Brotherton Ratcliffe on 9 December 2014
01 Dec 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 589,266

...
... and 49 more events
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
22 Sep 2000
Secretary resigned
22 Sep 2000
Director resigned
06 Sep 2000
Incorporation