GEOSENSE LIMITED
SUFFOLK NEW GEO LIMITED

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 08445199
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address NOVA HOUSE ROUGHAM INDUSTRIAL ESTATE, BURY ST EDMUNDS, SUFFOLK, IP30 9ND
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Anthony Malcolm Osborne on 11 July 2016. The most likely internet sites of GEOSENSE LIMITED are www.geosense.co.uk, and www.geosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geosense Limited is a Private Limited Company. The company registration number is 08445199. Geosense Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Geosense Limited is Nova House Rougham Industrial Estate Bury St Edmunds Suffolk Ip30 9nd. . CLEGG, Martin Alexander is a Director of the company. OSBORNE, Anthony Malcolm is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
CLEGG, Martin Alexander
Appointed Date: 14 March 2013
70 years old

Director
OSBORNE, Anthony Malcolm
Appointed Date: 14 March 2013
70 years old

Persons With Significant Control

Mr Anthony Osborne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Clegg
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOSENSE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Anthony Malcolm Osborne on 11 July 2016
11 Jul 2016
Director's details changed for Mr Martin Alexander Clegg on 11 July 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 527,068

...
... and 8 more events
24 Jun 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 850.00

07 May 2013
Registration of charge 084451990001
02 May 2013
Company name changed new geo LIMITED\certificate issued on 02/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30

02 May 2013
Change of name notice
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEOSENSE LIMITED Charges

30 April 2013
Charge code 0844 5199 0001
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…