GEOMATIX LIMITED
NORTH LINCOLNSHIRE LINDEN SOFTWARE LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN19 7AP

Company number 02895577
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address STONELEA, NORTH STREET, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, DN19 7AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of GEOMATIX LIMITED are www.geomatix.co.uk, and www.geomatix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barton-on-Humber Rail Station is 2.7 miles; to Hessle Rail Station is 3.7 miles; to Ferriby Rail Station is 5.9 miles; to Barnetby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomatix Limited is a Private Limited Company. The company registration number is 02895577. Geomatix Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Geomatix Limited is Stonelea North Street Barrow Upon Humber North Lincolnshire Dn19 7ap. . TAYLOR, Jessie Manwai is a Secretary of the company. TAYLOR, Stephen Ernest, Dr is a Secretary of the company. TAYLOR, Jessie Manwai is a Director of the company. TAYLOR, Stephen Ernest, Dr is a Director of the company. Director FEARON-WILSON, Stephen Ashton has been resigned. Director TAYLOR, Jessie Manwai has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR, Jessie Manwai
Appointed Date: 26 October 2003
Secretary
TAYLOR, Stephen Ernest, Dr
Appointed Date: 08 February 1994
Director
TAYLOR, Jessie Manwai
Appointed Date: 01 December 2004
49 years old
Director
TAYLOR, Stephen Ernest, Dr
Appointed Date: 08 February 1994
71 years old

Resigned Directors

Director
FEARON-WILSON, Stephen Ashton
Resigned: 07 February 2003
Appointed Date: 08 February 1994
70 years old
Director
TAYLOR, Jessie Manwai
Resigned: 10 June 2003
Appointed Date: 07 February 2003
49 years old

Persons With Significant Control

Mr Stephen Ernest Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jessie Manwai Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOMATIX LIMITED Events

24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 52 more events
18 Feb 1996
Return made up to 08/02/96; no change of members
03 Nov 1995
Accounts for a dormant company made up to 28 February 1995
04 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1995
Return made up to 08/02/95; full list of members
08 Feb 1994
Incorporation

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