General information

Name:

Geodesa Ltd

Office Address:

Suite 6 Mercer Manor Barns Sherington MK16 9PU Newport Pagnell

Number: 04580936

Incorporation date: 2002-11-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geodesa came into being in 2002 as a company enlisted under no 04580936, located at MK16 9PU Newport Pagnell at Suite 6 Mercer Manor Barns. This firm has been in business for 22 years and its last known state is active. This company's declared SIC number is 61900: Other telecommunications activities. Geodesa Ltd reported its account information for the financial period up to 2022/10/31. Its latest confirmation statement was filed on 2023/06/05.

Within the firm, the full range of director's assignments have so far been done by Edward N. who was formally appointed on 2002-11-04. In order to support the directors in their duties, the abovementioned firm has been using the skills of Sally N. as a secretary since November 2002.

Edward N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sally N.

Role: Secretary

Appointed: 04 November 2002

Latest update: 5 February 2024

Edward N.

Role: Director

Appointed: 04 November 2002

Latest update: 5 February 2024

People with significant control

Edward N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edward N.
Notified on 6 April 2016
Ceased on 6 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Unit 4 Manor Farm Business Park Cranfield Road Astwood Newport Pagnell MK16 9JS England on 5th June 2023 to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU (AD01)
filed on: 5th, June 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
21
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