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GEOMERICS LIMITED - 110 Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom
Company Information
- Company registration number
- 05400020
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110 Fulbourn Road
- Cambridge
- CB1 9NJ 110 Fulbourn Road, Cambridge, CB1 9NJ UK
Management
- Managing Directors
- BASTIN, Adam Christian Neil
- BUDD, Graham Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-21
- Dissolved on
- 2021-03-16
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Arm Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WRF0047 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-05-02
- Last Date: 2020-03-21
✓
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GEOMERICS LIMITED Company Description
- GEOMERICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05400020. Its current trading status is "closed". It was registered 2005-03-21. It was previously called WRF0047 LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 28/02/2011.It can be contacted at 110 Fulbourn Road .
Get GEOMERICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geomerics Limited - 110 Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom
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https://www.kompany.co.uk/p/uk/05400020#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05400020#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05400020#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
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keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-11-24) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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dissolution-application-strike-off-company (2020-11-12) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-09) - AA
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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move-registers-to-sail-company-with-new-address (2018-04-11) - AD03
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change-sail-address-company-with-new-address (2018-04-10) - AD02
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-08-17) - AA
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change-account-reference-date-company-current-extended (2016-10-05) - AA01
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auditors-resignation-company (2016-09-21) - AUD
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termination-secretary-company-with-name-termination-date (2016-12-31) - TM02
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
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termination-secretary-company-with-name-termination-date (2015-05-06) - TM02
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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statement-of-companys-objects (2015-10-29) - CC04
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resolution (2015-10-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-29) - SH08
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capital-variation-of-rights-attached-to-shares (2015-10-29) - SH10
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
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keyboard_arrow_right 2014
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resolution (2014-01-08) - RESOLUTIONS
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-full (2013-11-29) - AA
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appoint-person-secretary-company-with-name (2013-12-19) - AP03
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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termination-secretary-company-with-name (2013-12-19) - TM02
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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accounts-with-accounts-type-full (2012-11-20) - AA
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capital-allotment-shares (2012-11-12) - SH01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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capital-allotment-shares (2012-05-17) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-11-10) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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resolution (2010-10-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-10-13) - SH08
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capital-allotment-shares (2010-10-13) - SH01
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capital-allotment-shares (2010-06-02) - SH01
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resolution (2010-06-02) - RESOLUTIONS
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miscellaneous (2010-06-02) - MISC
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 225
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legacy (2009-03-31) - 288c
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legacy (2009-08-28) - 395
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 287
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-02-21) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 288b
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legacy (2007-06-19) - 88(2)R
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-05-15) - 288b
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statement-of-affairs (2007-06-19) - SA
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accounts-with-accounts-type-full (2007-01-26) - AA
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legacy (2007-01-11) - 288a
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legacy (2007-04-19) - 363a
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legacy (2007-06-25) - 288a
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legacy (2007-08-01) - 288a
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legacy (2007-08-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 288c
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legacy (2006-05-18) - 287
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legacy (2006-05-18) - 363a
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legacy (2006-07-26) - 288a
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legacy (2006-08-24) - 122
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legacy (2006-08-24) - 123
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-11-16) - 225
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legacy (2006-09-15) - 287
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legacy (2006-11-23) - 88(2)O
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legacy (2006-12-07) - 288b
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legacy (2006-08-24) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-04-25) - 288b
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legacy (2005-04-25) - 288a
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incorporation-company (2005-03-21) - NEWINC
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legacy (2005-07-06) - 288a
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legacy (2005-12-21) - 288a
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certificate-change-of-name-company (2005-04-11) - CERTNM
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legacy (2005-06-23) - 288a
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legacy (2005-04-25) - 287
