GEONTICS LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 05956984
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address DR. DAN GRECU, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of GEONTICS LTD are www.geontics.co.uk, and www.geontics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geontics Ltd is a Private Limited Company. The company registration number is 05956984. Geontics Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of Geontics Ltd is Dr Dan Grecu Dalton House 60 Windsor Avenue London Sw19 2rr. . GRECU, Dan Luca, Dr is a Director of the company. Secretary LEVER, Annabelle Paloma, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRECU, Dan Luca, Dr
Appointed Date: 05 October 2006
61 years old

Resigned Directors

Secretary
LEVER, Annabelle Paloma, Dr
Resigned: 01 September 2010
Appointed Date: 05 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Dr Dan Luca Grecu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GEONTICS LTD Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
02 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 2
...
... and 27 more events
13 Oct 2006
Secretary resigned
13 Oct 2006
Memorandum and Articles of Association
13 Oct 2006
Resolutions
  • RES13 ‐ Division 05/10/06
13 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2006
Incorporation

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