Geographic Solutions (UK) Limited

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General information

Name:

Geographic Solutions (UK) Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 02161677

Incorporation date: 1987-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Geographic Solutions (UK) Limited. This company was originally established thirty seven years ago and was registered under 02161677 as the registration number. This particular head office of this firm is located in London. You can reach them at 16 Great Queen Street, Covent Garden. The company's registered name transformation from Geographical Solutions to Geographic Solutions (UK) Limited took place on Tue, 20th Apr 2010. This company's SIC and NACE codes are 62012, that means Business and domestic software development. Geographic Solutions (UK) Ltd filed its latest accounts for the financial year up to March 31, 2022. The firm's latest confirmation statement was released on October 10, 2023.

Right now, this specific business is led by 1 director: Paul T., who was assigned this position in 2010. Christopher M. had fulfilled assigned duties for this specific business up to the moment of the resignation on Mon, 1st Feb 2021. Additionally a different director, including Joseph T. gave up the position in August 2020. To support the directors in their duties, the business has been utilizing the skillset of Paul T. as a secretary since 2021.

  • Previous company's names
  • Geographic Solutions (UK) Limited 2010-04-20
  • Geographical Solutions Limited 1987-09-07

Financial data based on annual reports

Company staff

Paul T.

Role: Secretary

Appointed: 01 February 2021

Latest update: 23 February 2024

Paul T.

Role: Director

Appointed: 02 August 2010

Latest update: 23 February 2024

People with significant control

Paul T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul T.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 15th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
36
Company Age

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