Geoslam International Limited

General information

Name:

Geoslam International Ltd

Office Address:

Innovation House Ruddington Fields Business Park Ruddington NG11 6JS Nottingham

Number: 05488475

Incorporation date: 2005-06-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Geoslam International was registered on 2005-06-22 as a Private Limited Company. This enterprise's registered office could be found at Nottingham on Innovation House Ruddington Fields Business Park, Ruddington. If you need to reach the company by mail, the area code is NG11 6JS. The office registration number for Geoslam International Limited is 05488475. Although lately it's been operating under the name of Geoslam International Limited, it previously was known under a different name. This firm was known as Reality Mapping until 2007-09-06, at which point it got changed to 3d Laser Mapping International. The definitive change came on 2019-05-01. This enterprise's registered with SIC code 71122 which stands for Engineering related scientific and technical consulting activities. Geoslam International Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-06-22.

According to this firm's register, for two years there have been two directors: Matthew H. and Allen M..

  • Previous company's names
  • Geoslam International Limited 2019-05-01
  • 3d Laser Mapping International Limited 2007-09-06
  • Reality Mapping Limited 2005-06-22

Company staff

Matthew H.

Role: Director

Appointed: 01 September 2022

Latest update: 25 February 2024

Allen M.

Role: Director

Appointed: 01 September 2022

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Ngh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 1 Chapel Lane, Bingham, NG13 8GF and was registered as a PSC under the registration number 10654232.

Ngh Holdings Limited
Address: Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10654232
Notified on 23 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicole H.
Notified on 1 June 2017
Ceased on 23 July 2018
Nature of control:
1/2 or less of shares
Graham H.
Notified on 1 June 2017
Ceased on 23 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-03-31 (AA)
filed on: 21st, December 2022
accounts
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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
18
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