Company number 07920815
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 10 BLACKTHORN CLOSE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 9RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of GEOTHEO LIMITED are www.geotheo.co.uk, and www.geotheo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Geotheo Limited is a Private Limited Company.
The company registration number is 07920815. Geotheo Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of Geotheo Limited is 10 Blackthorn Close St Albans Hertfordshire England Al4 9rp. . DUNCAN, Kirstie Joanne is a Secretary of the company. DUNCAN, Oliver James is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Oliver Duncan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Duncan
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOTHEO LIMITED Events
27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
02 Jun 2015
Director's details changed for Mr Oliver James Duncan on 2 June 2015
02 Jun 2015
Secretary's details changed for Mrs Kirstie Joanne Duncan on 2 June 2015
...
... and 3 more events
29 Apr 2014
Total exemption small company accounts made up to 31 January 2014
25 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
30 Apr 2013
Total exemption small company accounts made up to 31 January 2013
29 Jan 2013
Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2012
Incorporation
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Model articles adopted