Company number 08660517
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 11 WOODFORD AVENUE, ILFORD, ESSEX, ENGLAND, IG2 6UF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GEOSTAT TECHNOLOGIES LIMITED are www.geostattechnologies.co.uk, and www.geostat-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Geostat Technologies Limited is a Private Limited Company.
The company registration number is 08660517. Geostat Technologies Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of Geostat Technologies Limited is 11 Woodford Avenue Ilford Essex England Ig2 6uf. The company`s financial liabilities are £1.68k. It is £-0.03k against last year. And the total assets are £2.87k, which is £-1.37k against last year. PARMI, Lakshmi Narasimha Rao is a Director of the company. Director SISTA, Pavan Kumar has been resigned. Director SYMES, Darren has been resigned. The company operates in "Information technology consultancy activities".
geostat technologies Key Finiance
LIABILITIES
£1.68k
-2%
CASH
n/a
TOTAL ASSETS
£2.87k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
SISTA, Pavan Kumar
Resigned: 15 September 2015
Appointed Date: 20 September 2014
43 years old
Director
SYMES, Darren
Resigned: 01 January 2014
Appointed Date: 22 August 2013
67 years old
Persons With Significant Control
Mr Pavan Kumar Sista
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GEOSTAT TECHNOLOGIES LIMITED Events
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2016-04-05
19 Jan 2016
Registered office address changed from 173-175 Suite 6, the Point Cheetham Hill Road Manchester M8 8LG to 11 Woodford Avenue Ilford Essex IG2 6UF on 19 January 2016
...
... and 7 more events
22 Sep 2014
Company name changed topcard LIMITED\certificate issued on 22/09/14
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NM01 ‐
Change of name by resolution
22 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-21
22 Sep 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Suite a Jubilee Centre 10/12 Lombard Road London SW19 3TZ on 22 September 2014
19 Sep 2014
Termination of appointment of Darren Symes as a director on 1 January 2014
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
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MODEL ARTICLES ‐
Model articles adopted