GEOMETRIC MEDICAL LTD
GEOMETRIC MEDICAL LTD is an active private limited company, incorporated on 14 September 2018. The nature of the business is Other information technology service activities. The company's registered office is on Claremont Road, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GEOMETRIC MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11569249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 6, CLAREMONT HOUSE |
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Address Line 2 | 22-24 CLAREMONT ROAD |
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Post Town | SURBITON |
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Country | UNITED KINGDOM |
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Postcode | KT6 4QU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
GEOMETRIC MEDICAL LTD
Directors
(The company's officers)
JONATHAN WILLIAM BURDEN
(~45 year old British national)
SUITE 6, CLAREMONT HOUSE 22-24 CLAREMONT ROAD, SURBITON, KT6 4QU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2018
MS LESLIE ROSE DALISAY
(~42 year old British national)
SUITE 6, CLAREMONT HOUSE 22-24 CLAREMONT ROAD, SURBITON, KT6 4QU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2018
Shareholders
(Persons of Significant Control)
Jonathan William Burden
(~45 year old British national)
Suite 6, Claremont House, 22-24 Claremont Road, Surbiton, KT6 4QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2018
Ms Leslie Rose Dalisay
(~42 year old British national)
Suite 6, Claremont House, 22-24 Claremont Road, Surbiton, KT6 4QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2018
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)
GEOMETRIC MEDICAL LTD: Maps
Maps show the location of the postcode of the registered office, KT6 4QU.
Map of GEOMETRIC MEDICAL LTD at local scale
Map of GEOMETRIC MEDICAL LTD at district scale
More Companies in KT6 4QU
Other companies with registered offices in KT6 4QU:
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)