GEOSIGHT LTD
Active - Accounts Filed
General Information
NAME
GEOSIGHT LTD
COMPANY NUMBER
10285639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/07/2016
(8 years and 5 months old)
WEBSITE
geosight3d.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/2016
22/07/2016
TERRAMARE LTD
WILTSHIRE
SP5 1EZ
Telephone: 01722442302
TPS: No
1B The Meadows Dean Hill Park
West Dean
Salisbury
Wiltshire SP5 1EZ
SP5 1EZ
The Courtyard
Dean Hill Park
West Dean
Salisbury, Wiltshire
SP5 1EZ
Telephone: 442302
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 |
|---|---|---|
| GEOSIGHT LTD | Active - Accounts Filed | View Report |
| GEOBASE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOSIGHT LTD?
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 GEOSIGHT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOSIGHT LTD?
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 |
|---|---|---|---|---|
|
19/07/2016 - Present (8 years and 5 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/10/2024 - Present (2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOSIGHT LTD | Active - Accounts Filed | View Report |
| GEOBASE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 09/09/2023 | Kirsten Melinda Gamet (923510549) has left the board |
| 09/09/2023 | Kirsten Melinda Gamet (923977110) has left the board |
| 09/09/2023 | New Company Secretary John Gordon MacRae (931320951) Appointed |
| 09/09/2023 | New Board Member John Miller Heiton (913480394) Appointed |
| 09/09/2023 | New Board Member Eric William Briar (918248725) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 07/11/2017 | New Board Member Kirsten Melinda Gamet (923977110) Appointed |
| 12/07/2017 | New Annual Return filed |
| 11/07/2017 | New Company Secretary Kirsten Melinda Gamet (923510549) Appointed |
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