GEOMAP LTD

GEOMAP LTD is an active private limited company, incorporated on 22 January 2003. The nature of the business is Technical testing and analysis. The company's registered office is on George Street, Stroud. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GEOMAP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04643832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1SMITH HOUSE GEORGE STREET
Address Line 2NAILSWORTH
Post TownSTROUD
CountyGLOS
PostcodeGL6 0AG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

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

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:
GEOMAP LTD

Directors

(The company's officers)
MR CHARLES MATHEW POTTEN
(~52 year old British national)
8 FAIRVIEW CLOSE, WATLEDGE,, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0AX
  • Current Director
  • Gives occupation as SURVEY ENGINEER
  • Usually resident in ENGLAND
Appointed on 22/01/2003
SOPHIE COOK
(British national)
8 FAIRVIEW CLOSE, WATLEDGE, NAILSWORTH, GLOS, GL6 0AX
  • Current Secretary
Appointed on 22/01/2003

Shareholders

(Persons of Significant Control)
Mr Charles Mathew Potten
(~52 year old British national)
Smith House, George Street, Nailsworth, Stroud, Glos, GL6 0AG
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR CHARLES MATHEW POTTEN
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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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)