THE GEOINFORMATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE GEOINFORMATION GROUP LIMITED
COMPANY NUMBER
03514655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
20/02/1998
(26 years and 8 months old)
WEBSITE
http://geoinformationgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/02/1998
20/04/1998
FIVESOLAR LIMITED
CAMBRIDGESHIRE
CB21 4NW
Telephone: 01223891700
TPS: No
Station Road
Linton
Cambridge
Cambridgeshire
CB21 4NW
Telephone: 891700
Credit Risk Overview
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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 |
|---|---|---|
| VERICK NEW UK HOLDCO LP | N/A | N/A |
| THE GEOINFORMATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GEOINFORMATION GROUP 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 THE GEOINFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GEOINFORMATION GROUP 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 |
|---|---|---|---|---|
|
11/11/2019 - Present (5years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 17 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141796 |
View Report |
|
20/02/1998 - Present (26 years and 8 months) 20/02/1998 - Present (26 years and 8 months) 20/02/1998 - Present (26 years and 8 months) 20/02/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714454 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERICK NEW UK HOLDCO LP | N/A | N/A |
| THE GEOINFORMATION GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 06/04/2023 | Brian Robert Aird (907945250) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | Philip Dellar (923852302) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Thomas C Wong (928169285) Appointed |
| 22/04/2021 | New Company Secretary Thomas Wong (928223953) Appointed |
| 22/04/2021 | New Board Member Thomas Wong (928223962) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 31/08/2020 | New Board Member Brian Robert Aird (907945250) Appointed |
| 12/06/2020 | Anil Vasagiri (921864618) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Philip Dellar (926447770) has left the board |
| 27/11/2019 | New Board Member Philip Dellar (923852302) Appointed |
| 20/11/2019 | New Board Member Anthony Thomas Timms (905008743) Appointed |
| 20/11/2019 | New Board Member Philip Dellar (926447770) Appointed |
| 20/11/2019 | Guiseppe Cassettari (905758091) has left the board |
| 16/10/2019 | New Accounts filed |
| 01/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Alun Christopher Jones (905751699) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 13/12/2016 | Kenneth Edward Thompson (921864605) has left the board |
| 18/11/2016 | New Board Member Anil Vasagiri (921864618) Appointed |
| 18/11/2016 | New Board Member Kenneth Edward Thompson (921864605) Appointed |
| 17/11/2016 | New Company Secretary Kenneth Edward Thompson (921858725) Appointed |
| 04/03/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 18/12/2014 | Change in Reg. Office |
| 14/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 11/12/2012 | New Accounts filed |
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