GEOMAGE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05962365
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of GEOMAGE UK LIMITED are www.geomageuk.co.uk, and www.geomage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Geomage Uk Limited is a Private Limited Company. The company registration number is 05962365. Geomage Uk Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Geomage Uk Limited is 13 John Prince S Street 2nd Floor London W1g 0jr. . GUBERMAN, Emil is a Director of the company. HOLILANDE, Iveta is a Director of the company. Secretary TAL, Tamir has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KLEIN, Udo has been resigned. Director TAL, Tamir has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GUBERMAN, Emil
Appointed Date: 10 October 2006
52 years old
Director
HOLILANDE, Iveta
Appointed Date: 21 April 2015
52 years old

Resigned Directors

Secretary
TAL, Tamir
Resigned: 30 December 2014
Appointed Date: 10 October 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
KLEIN, Udo
Resigned: 23 March 2011
Appointed Date: 10 December 2007
54 years old
Director
TAL, Tamir
Resigned: 30 December 2014
Appointed Date: 10 October 2006
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Emil Guberman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GEOMAGE UK LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Appointment of Ms Iveta Holilande as a director on 21 April 2015
...
... and 31 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

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