GEOSMART INFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
GEOSMART INFORMATION LIMITED
COMPANY NUMBER
05475394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/06/2005
(19 years and 5 months old)
WEBSITE
www.geosmartinfo.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/09/2013
21/10/2015
ENVIREP LTD
View all previous names
SHREWSBURY
SY1 1HU
Telephone: 01743298100
TPS: No
Suite 9 To 11, First Floor
Old Bank Buildings
Shrewsbury
SY1 1HU
SY1 1HU
Telephone: 298100
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOSMART INFORMATION GROUP LIMITED | Active - Accounts Filed | View Report |
| GEOSMART INFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/10/2024 | Derek John Harbour (900518168) has left the board |
| 21/10/2024 | Phillip Charles Martin (906685738) has left the board |
Credit Risk Overview
Want to learn more about GEOSMART INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOSMART INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOSMART INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2005 - Present (19 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/04/2016 - Present (8 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2005 - Present (19 years and 5 months) Born in Nov 1959 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
|
08/06/2005 - Present (19 years and 5 months) 08/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOSMART INFORMATION GROUP LIMITED | Active - Accounts Filed | View Report |
| GEOSMART INFORMATION LIMITED | Active - Accounts Filed | View Report |
| GEOSMART INFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/10/2024 | Derek John Harbour (900518168) has left the board |
| 21/10/2024 | Phillip Charles Martin (906685738) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 04/08/2023 | Christopher Simon Taylor (920571817) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Phillip Charles Martin (906685738) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Board Member Martin Peter Lucass (926871616) Appointed |
| 08/04/2020 | New Board Member Derek John Harbour (900518168) Appointed |
| 26/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 31/08/2017 | Change in Reg. Office |
| 05/07/2017 | New Annual Return filed |
| 29/06/2017 | Change in Reg. Office |
| 26/04/2017 | Stuart David Pearce (913447925) has left the board |
| 30/03/2017 | New Accounts filed |
| 10/11/2016 | Adrian John Landon (920966632) has left the board |
| 10/11/2016 | Adrian John Landon (917011837) has left the board |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Company Secretary Adrian John Landon (920966632) Appointed |
| 04/07/2016 | New Board Member Adrian John Landon (917011837) Appointed |
| 02/05/2016 | Change in Reg. Office |
| 27/04/2016 | Karl Gifford Abel (919440811) has left the board |
| 27/04/2016 | New Board Member Paul Ellis (918128128) Appointed |
| 07/03/2016 | New Board Member Christopher Simon Taylor (920571817) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Stuart David Pearce (913447925) Appointed |
| 04/02/2015 | New Accounts filed |
| 28/01/2015 | New Company Secretary Karl Gifford Abel (919440811) Appointed |
| 04/09/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
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