EXPLORATION GEOMATICS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP30 9TJ

Company number 04084572
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address WHITEFIELD HOUSE PARK ROAD, DRINKSTONE, BURY ST. EDMUNDS, SUFFOLK, IP30 9TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Luke James Davey as a director on 1 January 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EXPLORATION GEOMATICS LIMITED are www.explorationgeomatics.co.uk, and www.exploration-geomatics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Thurston Rail Station is 3.5 miles; to Stowmarket Rail Station is 6.2 miles; to Bury St Edmunds Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exploration Geomatics Limited is a Private Limited Company. The company registration number is 04084572. Exploration Geomatics Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Exploration Geomatics Limited is Whitefield House Park Road Drinkstone Bury St Edmunds Suffolk Ip30 9tj. The company`s financial liabilities are £92.69k. It is £-656.28k against last year. The cash in hand is £115.21k. It is £-646.88k against last year. And the total assets are £774.44k, which is £774.44k against last year. DAVEY, Shereen Lorraine is a Secretary of the company. DAVEY, Richard John is a Director of the company. DAVEY, Shereen Lorraine is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DAVEY, Luke James has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


exploration geomatics Key Finiance

LIABILITIES £92.69k
-88%
CASH £115.21k
-85%
TOTAL ASSETS £774.44k
All Financial Figures

Current Directors

Secretary
DAVEY, Shereen Lorraine
Appointed Date: 06 October 2000
Director
DAVEY, Richard John
Appointed Date: 06 October 2000
72 years old
Director
DAVEY, Shereen Lorraine
Appointed Date: 29 April 2005
68 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
DAVEY, Luke James
Resigned: 01 January 2017
Appointed Date: 29 April 2005
44 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr Richard Davey
Notified on: 5 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPLORATION GEOMATICS LIMITED Events

10 Jan 2017
Termination of appointment of Luke James Davey as a director on 1 January 2017
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
13 Nov 2000
Registered office changed on 13/11/00 from: midlands company services LTD suite 116, lonsdale house 52 blucher street birmingham, west midlands B1 1QU
13 Nov 2000
New secretary appointed
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
05 Oct 2000
Incorporation

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