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GEOINNOVATIONS LTD

GEOINNOVATIONS LTD is an active private limited company, incorporated on 8 April 2013. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GEOINNOVATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08477415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
GEOINNOVATIONS LTD

Directors

(The company's officers)
MR SIMON PAUL COLLIS
(~66 year old British national)
349 HIGH STREET, SWANAGE, DORSET, BH19 2NW
  • Current Director
  • Gives occupation as ENGINEERING MANAGER
  • Usually resident in ENGLAND
Appointed on 08/04/2013
MR DAVID NEIL KITCHING
(~68 year old British national)
MCARO'S COTTAGE HAWTHORN LANE, BURNHAM BEACHES, FARNHAM COMMON, SL2 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2013

Shareholders

(Persons of Significant Control)
Mr Simon Paul Collis
(~66 year old British national)
349 High Street, Swanage, Dorset, BH19 2NW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Neil Kitching
(~68 year old British national)
Macros Cottage, Hawthorn Lane, Farnham Common, Buckinghamshire, SL2 3TE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Suzanne Tracey Halls
(~60 year old British national)
7 Shickle Place, Hopton, Diss, Norfolk, IP22 2QR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/04/2017

Connections

(Shared officers)
  • MR DAVID NEIL KITCHING
  • MR SIMON PAUL COLLIS
  • MR DAVID NEIL KITCHING
  • MR DAVID NEIL KITCHING
  • MR DAVID NEIL KITCHING
  • MR DAVID NEIL KITCHING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GEOINNOVATIONS LTD: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of GEOINNOVATIONS LTD at local scale
Map of GEOINNOVATIONS LTD at local scale
Map of GEOINNOVATIONS LTD at district scale
Map of GEOINNOVATIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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