GEOTRACEABILITY LIMITED
CHOBHAM

Hellopages » Surrey » Surrey Heath » GU24 8PJ

Company number 08032119
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address 82 CHERTSEY ROAD, CHOBHAM, SURREY, UNITED KINGDOM, GU24 8PJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 1 Embankment Place London WC2N 6RH to 82 Chertsey Road Chobham Surrey GU24 8PJ on 3 August 2016; Full accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 USD 4,168,102 . The most likely internet sites of GEOTRACEABILITY LIMITED are www.geotraceability.co.uk, and www.geotraceability.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Camberley Rail Station is 6.5 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotraceability Limited is a Private Limited Company. The company registration number is 08032119. Geotraceability Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Geotraceability Limited is 82 Chertsey Road Chobham Surrey United Kingdom Gu24 8pj. The company`s financial liabilities are £303.11k. It is £-140.88k against last year. The cash in hand is £336.4k. It is £65.52k against last year. And the total assets are £441.4k, which is £-235.16k against last year. COURTEMANCHE, Pierre is a Director of the company. Secretary CHOPRA, Imogen has been resigned. Director BORMANN, Peter Matthias has been resigned. Director DEBENHAM, Nicholas Reginald Peter has been resigned. Director HOWLETT, Nigel John has been resigned. Director PRESTON, Malcolm Hunter has been resigned. Director ROBINSON, Marcus Damon has been resigned. The company operates in "Data processing, hosting and related activities".


geotraceability Key Finiance

LIABILITIES £303.11k
-32%
CASH £336.4k
+24%
TOTAL ASSETS £441.4k
-35%
All Financial Figures

Current Directors

Director
COURTEMANCHE, Pierre
Appointed Date: 16 April 2012
66 years old

Resigned Directors

Secretary
CHOPRA, Imogen
Resigned: 01 April 2014
Appointed Date: 22 July 2013
Director
BORMANN, Peter Matthias
Resigned: 14 June 2013
Appointed Date: 16 April 2012
52 years old
Director
DEBENHAM, Nicholas Reginald Peter
Resigned: 01 April 2014
Appointed Date: 16 April 2012
59 years old
Director
HOWLETT, Nigel John
Resigned: 22 April 2016
Appointed Date: 01 April 2014
60 years old
Director
PRESTON, Malcolm Hunter
Resigned: 22 April 2016
Appointed Date: 01 April 2014
64 years old
Director
ROBINSON, Marcus Damon
Resigned: 22 April 2016
Appointed Date: 01 April 2014
57 years old

GEOTRACEABILITY LIMITED Events

03 Aug 2016
Registered office address changed from 1 Embankment Place London WC2N 6RH to 82 Chertsey Road Chobham Surrey GU24 8PJ on 3 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
25 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 4,168,102
09 May 2016
Termination of appointment of Nigel John Howlett as a director on 22 April 2016
09 May 2016
Termination of appointment of Malcolm Hunter Preston as a director on 22 April 2016
...
... and 18 more events
22 Jul 2013
Appointment of Imogen Chopra as a secretary
25 Jun 2013
Termination of appointment of Peter Bormann as a director
02 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
17 May 2012
Current accounting period extended from 30 April 2013 to 30 September 2013
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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