GEOLYTICAL LIMITED
BELFAST


Company number NI621139
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address 33 MALONE ROAD, BELFAST, NORTHERN IRELAND, BT9 6RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Previous accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of GEOLYTICAL LIMITED are www.geolytical.co.uk, and www.geolytical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Geolytical Limited is a Private Limited Company. The company registration number is NI621139. Geolytical Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Geolytical Limited is 33 Malone Road Belfast Northern Ireland Bt9 6ru. . HEWITT, John Christopher is a Director of the company. HEWITT, Oonagh is a Director of the company. MCBRATNEY, Patrick John is a Director of the company. Director HEWITT, John Christpoher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HEWITT, John Christopher
Appointed Date: 23 September 2016
58 years old
Director
HEWITT, Oonagh
Appointed Date: 23 September 2016
53 years old
Director
MCBRATNEY, Patrick John
Appointed Date: 09 December 2013
58 years old

Resigned Directors

Director
HEWITT, John Christpoher
Resigned: 01 November 2013
Appointed Date: 28 October 2013
58 years old

Persons With Significant Control

Mr John Christopher Hewitt
Notified on: 23 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GEOLYTICAL LIMITED Events

10 Feb 2017
Change of share class name or designation
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
24 Sep 2016
Appointment of Mrs Oonagh Hewitt as a director on 23 September 2016
...
... and 6 more events
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
18 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
11 Dec 2013
Appointment of Mr Patrick John Mcbratney as a director
20 Nov 2013
Termination of appointment of John Hewitt as a director
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GEOLUDE SERVICES LIMITED GEOLUTIONS LTD GEOLYTICS LIMITED GEOLYTIX LIMITED GEOLYTIX SERVICES LLP GEOMA ENGINEERING LTD GEOMA LONDON LIMITED