GEOREACH GLOBAL LIMITED
LONDON

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Company number 09359134
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GEOREACH GLOBAL LIMITED are www.georeachglobal.co.uk, and www.georeach-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Georeach Global Limited is a Private Limited Company. The company registration number is 09359134. Georeach Global Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Georeach Global Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BERKES, Ivan is a Director of the company. EBDON, Benjamin Stuart Raymond is a Director of the company. LOVEGROVE, Brett is a Director of the company. PEARSON, Mike is a Director of the company. REEVE, Tim is a Director of the company. SECRETAN, Michael George Richard is a Director of the company. SEDEROWSKY, Peter is a Director of the company. Director BUTLER, Michael John has been resigned. Director FOSTER-BLACK, Trevor has been resigned. Director M'CAW, Philip Hepton has been resigned. Director PETERS, Andrew Robert has been resigned. Director PORTCH, David Anthony has been resigned. Director RACHOVIDES, Mark Panayiotis Mariano has been resigned. Director REEVE, Tim has been resigned. Director SEDEROWSKY, Peter has been resigned. Director SOMERVILLE, Nigel has been resigned. Director TAYLOR, Ian Colin has been resigned. Director TONI, Karlheinz has been resigned. Director WELLS, Robin Fairfax has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BERKES, Ivan
Appointed Date: 25 November 2015
57 years old
Director
EBDON, Benjamin Stuart Raymond
Appointed Date: 17 December 2014
51 years old
Director
LOVEGROVE, Brett
Appointed Date: 25 November 2015
65 years old
Director
PEARSON, Mike
Appointed Date: 25 November 2015
69 years old
Director
REEVE, Tim
Appointed Date: 25 November 2015
62 years old
Director
SECRETAN, Michael George Richard
Appointed Date: 25 November 2015
51 years old
Director
SEDEROWSKY, Peter
Appointed Date: 25 November 2015
68 years old

Resigned Directors

Director
BUTLER, Michael John
Resigned: 26 November 2015
Appointed Date: 15 June 2015
61 years old
Director
FOSTER-BLACK, Trevor
Resigned: 24 May 2016
Appointed Date: 25 November 2015
56 years old
Director
M'CAW, Philip Hepton
Resigned: 14 July 2016
Appointed Date: 17 November 2015
62 years old
Director
PETERS, Andrew Robert
Resigned: 25 April 2016
Appointed Date: 11 November 2015
64 years old
Director
PORTCH, David Anthony
Resigned: 23 January 2016
Appointed Date: 25 November 2015
77 years old
Director
RACHOVIDES, Mark Panayiotis Mariano
Resigned: 26 November 2015
Appointed Date: 29 April 2015
62 years old
Director
REEVE, Tim
Resigned: 15 June 2015
Appointed Date: 17 December 2014
62 years old
Director
SEDEROWSKY, Peter
Resigned: 17 December 2014
Appointed Date: 17 December 2014
68 years old
Director
SOMERVILLE, Nigel
Resigned: 17 May 2016
Appointed Date: 25 November 2015
53 years old
Director
TAYLOR, Ian Colin
Resigned: 26 November 2015
Appointed Date: 29 April 2015
80 years old
Director
TONI, Karlheinz
Resigned: 18 June 2016
Appointed Date: 17 December 2014
44 years old
Director
WELLS, Robin Fairfax
Resigned: 09 August 2015
Appointed Date: 17 December 2014
66 years old

GEOREACH GLOBAL LIMITED Events

13 Feb 2017
Confirmation statement made on 17 December 2016 with updates
19 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
14 Jul 2016
Termination of appointment of Philip Hepton M'caw as a director on 14 July 2016
20 Jun 2016
Termination of appointment of Karlheinz Toni as a director on 18 June 2016
...
... and 34 more events
19 Mar 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 303.5
16 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2015
Termination of appointment of Peter Sederowsky as a director on 17 December 2014
12 Jan 2015
Director's details changed for Toni Karlheinz on 9 January 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP .01

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