GEOSCAN LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 02301350
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Keith Watt as a secretary on 30 November 2015. The most likely internet sites of GEOSCAN LIMITED are www.geoscan.co.uk, and www.geoscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoscan Limited is a Private Limited Company. The company registration number is 02301350. Geoscan Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Geoscan Limited is C O Peachey Co Llp 95 Aldwych London Wc2b 4jf. . DIGHE, Anuradha Shwetal is a Secretary of the company. HODGSON, Neil Andrew, Dr is a Director of the company. MAYHEW, Graham Peter is a Director of the company. Secretary WATT, Keith has been resigned. Director ROWLANDS, David has been resigned. Director SPECTRUM GEO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIGHE, Anuradha Shwetal
Appointed Date: 30 November 2015
Director
HODGSON, Neil Andrew, Dr
Appointed Date: 24 July 2014
64 years old
Director
MAYHEW, Graham Peter
Appointed Date: 24 July 2014
64 years old

Resigned Directors

Secretary
WATT, Keith
Resigned: 30 November 2015
Director
ROWLANDS, David
Resigned: 28 July 2014
Appointed Date: 24 March 2009
70 years old
Director
SPECTRUM GEO LIMITED
Resigned: 24 March 2009

Persons With Significant Control

Spectrum Geo Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

GEOSCAN LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Termination of appointment of Keith Watt as a secretary on 30 November 2015
30 Nov 2015
Appointment of Mrs Anuradha Shwetal Dighe as a secretary on 30 November 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 67 more events
30 Apr 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1990
Return made up to 14/03/90; full list of members
30 Nov 1989
Company name changed peaco no. 1 LIMITED\certificate issued on 01/12/89
28 Nov 1989
Director resigned;new director appointed
30 Sep 1988
Incorporation

Similar Companies

GEOSAV LIMITED GEOSCAN GROUP LIMITED GEOSCAN SUBSURFACE SURVEYS LTD GEOSCAN SYSTEMS LTD GEOSCANNERS UK LIMITED GEOSCAPE LTD GEOSCIENCE APPLICATIONS LTD