GEOCENTRIX LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » SM7 2PY

Company number 03738829
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address SCENIC HOUSE, 54 WILMOT WAY, BANSTEAD, SURREY, SM7 2PY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 58290 - Other software publishing, 71129 - Other engineering activities, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEOCENTRIX LIMITED are www.geocentrix.co.uk, and www.geocentrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Geocentrix Limited is a Private Limited Company. The company registration number is 03738829. Geocentrix Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Geocentrix Limited is Scenic House 54 Wilmot Way Banstead Surrey Sm7 2py. . BOND, Jenny Susanne is a Secretary of the company. BOND, Andrew John, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SPENCER, Ian Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BOND, Jenny Susanne
Appointed Date: 23 March 1999
Director
BOND, Andrew John, Dr
Appointed Date: 23 March 1999
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999
Director
SPENCER, Ian Michael
Resigned: 23 January 2002
Appointed Date: 27 April 1999
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

GEOCENTRIX LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
11 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
31 Mar 1999
Secretary resigned
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
31 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999
Incorporation

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