GEOMATICS UK LIMITED
ASHINGTON

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Company number 06809532
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address ARCH CENTRE FOR ENTERPRISE, LINTONVILLE PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 9JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42110 - Construction of roads and motorways, 42990 - Construction of other civil engineering projects n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with no updates; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GEOMATICS UK LIMITED are www.geomaticsuk.co.uk, and www.geomatics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Widdrington Rail Station is 4.2 miles; to Morpeth Rail Station is 4.9 miles; to Cramlington Rail Station is 7 miles; to Acklington Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geomatics Uk Limited is a Private Limited Company. The company registration number is 06809532. Geomatics Uk Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Geomatics Uk Limited is Arch Centre For Enterprise Lintonville Parkway Ashington Northumberland Ne63 9jz. . BUTTERS, Marie Helene is a Secretary of the company. BUTTERS, Sarah is a Secretary of the company. BUTTERS, Christopher Michael is a Director of the company. BUTTERS, Marie Helene is a Director of the company. BUTTERS, Michael is a Director of the company. BUTTERS, Pascal Stephane is a Director of the company. BUTTERS, Stephanie Marie is a Director of the company. Director BUTTERS, Michael has been resigned. Director BUTTERS, Michael has been resigned. Director BUTTERS, Patrice Phillipe has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUTTERS, Marie Helene
Appointed Date: 04 February 2009
Secretary
BUTTERS, Sarah
Appointed Date: 12 February 2009
Director
BUTTERS, Christopher Michael
Appointed Date: 12 February 2009
46 years old
Director
BUTTERS, Marie Helene
Appointed Date: 10 March 2013
68 years old
Director
BUTTERS, Michael
Appointed Date: 01 March 2013
63 years old
Director
BUTTERS, Pascal Stephane
Appointed Date: 12 February 2009
39 years old
Director
BUTTERS, Stephanie Marie
Appointed Date: 12 February 2009
42 years old

Resigned Directors

Director
BUTTERS, Michael
Resigned: 01 April 2013
Appointed Date: 22 July 2010
73 years old
Director
BUTTERS, Michael
Resigned: 12 July 2010
Appointed Date: 04 February 2009
73 years old
Director
BUTTERS, Patrice Phillipe
Resigned: 31 March 2015
Appointed Date: 11 July 2010
40 years old

GEOMATICS UK LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with no updates
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Termination of appointment of Patrice Phillipe Butters as a director on 31 March 2015
...
... and 28 more events
21 Jul 2010
Termination of appointment of Michael Butters as a director
05 Mar 2010
Annual return made up to 4 February 2010 with full list of shareholders
05 Mar 2010
Secretary's details changed for Marie Helene Butters on 2 October 2009
05 Mar 2010
Director's details changed for Michael Butters on 2 October 2009
04 Feb 2009
Incorporation

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