Company number 08848391
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address HENDFORD MANOR, HENDFORD, YEOVIL, SOMERSET, BA20 1UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 10
. The most likely internet sites of GEEK CENTRAL LIMITED are www.geekcentral.co.uk, and www.geek-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Thornford Rail Station is 3.1 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geek Central Limited is a Private Limited Company.
The company registration number is 08848391. Geek Central Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Geek Central Limited is Hendford Manor Hendford Yeovil Somerset Ba20 1un. . HELLIER, Martin is a Director of the company. PINKETT, Gary is a Director of the company. Director ELLIOTT, Daniel Dennis James has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary George Pinkett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hellier Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
GEEK CENTRAL LIMITED Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
05 Oct 2015
Change of share class name or designation
30 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
25 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
25 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub divide and redesignate shares 24/01/2014
17 Jan 2014
Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR United Kingdom on 17 January 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted