GEOTAB (UK) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 07330540
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 10TH FLOOR, 240 BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GEOTAB (UK) LTD are www.geotabuk.co.uk, and www.geotab-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Geotab Uk Ltd is a Private Limited Company. The company registration number is 07330540. Geotab Uk Ltd has been working since 29 July 2010. The present status of the company is Active. The registered address of Geotab Uk Ltd is 10th Floor 240 Blackfriars Road London United Kingdom Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. CAWSE, Neil Charles is a Director of the company. Director COCKERTON, Lesley Anne has been resigned. Director COCKERTON, Russell Vaughan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 01 April 2016
Director
CAWSE, Neil Charles
Appointed Date: 13 October 2015
55 years old

Resigned Directors

Director
COCKERTON, Lesley Anne
Resigned: 13 October 2015
Appointed Date: 29 July 2010
54 years old
Director
COCKERTON, Russell Vaughan
Resigned: 13 October 2015
Appointed Date: 29 July 2010
57 years old

Persons With Significant Control

Mr Neil Charles Cawse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEOTAB (UK) LTD Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Apr 2016
Appointment of Boodle Hatfield Secretarial Limited as a secretary on 1 April 2016
18 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
...
... and 13 more events
18 Apr 2013
Accounts for a dormant company made up to 31 July 2012
02 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
13 May 2012
Accounts for a dormant company made up to 31 July 2011
28 Sep 2011
Annual return made up to 29 July 2011 with full list of shareholders
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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