GEO:CONNEXION LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6NG
Company number 04324955
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 44 ARMINGFORD CRESCENT, MELBOURN, ROYSTON, HERTS, SG8 6NG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 7,333 . The most likely internet sites of GEO:CONNEXION LIMITED are www.geoconnexion.co.uk, and www.geo-connexion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Geo Connexion Limited is a Private Limited Company. The company registration number is 04324955. Geo Connexion Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Geo Connexion Limited is 44 Armingford Crescent Melbourn Royston Herts Sg8 6ng. . KNIGHT, Michelle Kim is a Secretary of the company. KNIGHT, Michelle Kim is a Director of the company. WARD, Mai Ngoc is a Director of the company. Secretary LUROCK, Marion Patricia has been resigned. Director FITZGIBBON, Peter has been resigned. Director NICHOLS, Adam Mckenzie has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
KNIGHT, Michelle Kim
Appointed Date: 30 November 2001
Director
KNIGHT, Michelle Kim
Appointed Date: 21 January 2002
57 years old
Director
WARD, Mai Ngoc
Appointed Date: 30 November 2001
60 years old

Resigned Directors

Secretary
LUROCK, Marion Patricia
Resigned: 30 November 2001
Appointed Date: 19 November 2001
Director
FITZGIBBON, Peter
Resigned: 08 December 2006
Appointed Date: 21 January 2002
79 years old
Director
NICHOLS, Adam Mckenzie
Resigned: 31 December 2002
Appointed Date: 21 January 2002
57 years old
Director
SPEER, Philip Richard
Resigned: 30 November 2001
Appointed Date: 19 November 2001
73 years old

Persons With Significant Control

Mrs Mai Ngoc Ward
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEO:CONNEXION LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,333
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 7,333
...
... and 54 more events
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
19 Nov 2001
Incorporation

Similar Companies

GEO/GEO T.R.I.M. LTD GEO/SQL CORPORATION GEO2 ENVIRONMENTAL LIMITED GEO2 REMEDIATION LIMITED GEO20 LIMITED GEO21 LTD GEO24 UK LIMITED