Company number 04369955
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 11/13 WATLING STREET, BLETCHLEY, MILTON KEYNES, MK2 2BU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr John Bean on 1 November 2015; Director's details changed for John Bean on 1 November 2015. The most likely internet sites of GEODATA SYSTEMS LIMITED are www.geodatasystems.co.uk, and www.geodata-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Geodata Systems Limited is a Private Limited Company.
The company registration number is 04369955. Geodata Systems Limited has been working since 08 February 2002.
The present status of the company is Active. The registered address of Geodata Systems Limited is 11 13 Watling Street Bletchley Milton Keynes Mk2 2bu. . BEAN, John is a Director of the company. Secretary BEAN, Karen has been resigned. Secretary MYERS, Beverley has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Director
BEAN, John
Appointed Date: 08 February 2002
62 years old
Resigned Directors
Secretary
BEAN, Karen
Resigned: 12 September 2002
Appointed Date: 08 February 2002
Secretary
MYERS, Beverley
Resigned: 15 November 2016
Appointed Date: 12 September 2002
Persons With Significant Control
J & C Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GEODATA SYSTEMS LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Director's details changed for Mr John Bean on 1 November 2015
07 Feb 2017
Director's details changed for John Bean on 1 November 2015
07 Feb 2017
Termination of appointment of Beverley Myers as a secretary on 15 November 2016
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 29 more events
03 Dec 2003
Total exemption small company accounts made up to 28 February 2003
01 Mar 2003
Return made up to 08/02/03; full list of members
15 Oct 2002
New secretary appointed
15 Oct 2002
Secretary resigned
08 Feb 2002
Incorporation