GEO-LOGIC LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6BD

Company number 05187310
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 2 NETTLEFOLD PLACE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Ms Lindsey Caroline Mellor as a secretary on 21 July 2016; Termination of appointment of Susan Mellor as a secretary on 21 July 2016; Registered office address changed from 34 Sherbourne Drive Maidstone Kent ME16 8NA to 2 Nettlefold Place Sunbury-on-Thames Middlesex TW16 6BD on 21 July 2016. The most likely internet sites of GEO-LOGIC LIMITED are www.geologic.co.uk, and www.geo-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo Logic Limited is a Private Limited Company. The company registration number is 05187310. Geo Logic Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Geo Logic Limited is 2 Nettlefold Place Sunbury On Thames Middlesex England Tw16 6bd. The company`s financial liabilities are £109.61k. It is £-40.8k against last year. The cash in hand is £141.82k. It is £-45.5k against last year. And the total assets are £150.61k, which is £-45.5k against last year. MELLOR, Lindsey Caroline is a Secretary of the company. MELLOR, Paul is a Director of the company. Secretary DERRICK, Leanne has been resigned. Secretary MELLOR, Susan has been resigned. Secretary MELLOR, Susan has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


geo-logic Key Finiance

LIABILITIES £109.61k
-28%
CASH £141.82k
-25%
TOTAL ASSETS £150.61k
-24%
All Financial Figures

Current Directors

Secretary
MELLOR, Lindsey Caroline
Appointed Date: 21 July 2016
Director
MELLOR, Paul
Appointed Date: 22 July 2004
50 years old

Resigned Directors

Secretary
DERRICK, Leanne
Resigned: 01 July 2005
Appointed Date: 18 October 2004
Secretary
MELLOR, Susan
Resigned: 21 July 2016
Appointed Date: 01 July 2005
Secretary
MELLOR, Susan
Resigned: 18 October 2004
Appointed Date: 22 July 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
WESTCO DIRECTORS LTD
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Paul David Mellor
Notified on: 21 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GEO-LOGIC LIMITED Events

21 Jul 2016
Appointment of Ms Lindsey Caroline Mellor as a secretary on 21 July 2016
21 Jul 2016
Termination of appointment of Susan Mellor as a secretary on 21 July 2016
21 Jul 2016
Registered office address changed from 34 Sherbourne Drive Maidstone Kent ME16 8NA to 2 Nettlefold Place Sunbury-on-Thames Middlesex TW16 6BD on 21 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
New secretary appointed
22 Jul 2004
New director appointed
22 Jul 2004
Incorporation

Similar Companies

GEOLOGIC FOUNDATIONS LIMITED GEOLOGIC GROUND ENGINEERING LIMITED GEOLOGIC SOLUTIONS LTD GEOLOGICAL & EDUCATIONAL SERVICES (GES ) LTD GEOLOGICAL AND GEOPHYSICAL TECHNOLOGIES LTD GEOLOGICAL AND MINING INVESTMENT COMPANY LIMITED GEOLOGICAL DATA SERVICES LIMITED