GEOWISE LIMITED
Non-Trading
General Information
NAME
GEOWISE LIMITED
COMPANY NUMBER
SC177156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/07/1997
(27 years and 4 months old)
WEBSITE
http://instantatlas.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9EG
Telephone: 01315247250
TPS: No
Floor 2, Quartermile 3,
Nightingale Way
Edinburgh
EH3 9EG
EH3 9EG
Holyrood Park House
106 Holyrood Road
Edinburgh
Midlothian
EH8 8AS
Telephone: 5247250
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 |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOWISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOWISE 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 GEOWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOWISE 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 |
|---|---|---|---|---|
|
10/08/2016 - Present (8 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/08/2016 - Present (8 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 11/07/1997 - Present (27 years and 4 months) Secretary: 11/07/1997 - Present (27 years and 4 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
11/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 588 |
View Report |
|
Director: 11/07/1997 - 01/10/2018 (21 years and 2 months) Secretary: 13/06/2002 - 29/02/2008 (5 years and 8 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESRI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESRI (UK) LIMITED | Active - Accounts Filed | View Report |
| DIGITAL WORLDS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE IRELAND LIMITED | N/A | N/A |
| ESRI (UK) SERVICES LIMITED | Non-Trading | View Report |
| ESRI (UK) CAMBRIDGE LIMITED | Non-Trading | View Report |
| ESRI (UK) PROPERTY LIMITED | Active - Accounts Filed | View Report |
| GEOWISE LIMITED | Non-Trading | View Report |
| HELYX SECURE INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | Michael Geoffrey Robert Forster (908401419) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | Jonathan Joseph Max Peltenburg (905486052) has left the board |
| 29/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 26/07/2017 | Anthony Richard Waite (901138382) has left the board |
| 26/07/2017 | New Board Member Charles Joseph Kennelly (913346002) Appointed |
| 26/07/2017 | New Board Member Stuart Richard Bonthrone (910298919) Appointed |
| 21/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 17/02/2014 | Andrew Keegan (904469516) has left the board |
| 07/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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