General information

Name:

Geollect Ltd

Office Address:

Roke Manor Old Salisbury Lane SO51 0ZN Romsey

Number: 10584604

Incorporation date: 2017-01-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geollect Limited can be reached at Roke Manor, Old Salisbury Lane in Romsey. The firm area code is SO51 0ZN. Geollect has been active in this business since it was started on 26th January 2017. The firm registered no. is 10584604. This firm's SIC and NACE codes are 63990 which stands for Other information service activities n.e.c.. The company's latest accounts describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was released on Fri, 9th Jun 2023.

At the moment, the directors appointed by this company include: James M. designated to this position in 2024 in January, Sarah E. designated to this position on 7th December 2022, Ian C. designated to this position two years ago and 4 other members of the Management Board who might be found within the Company Staff section of our website. To help the directors in their tasks, this specific company has been utilizing the skills of Sarah E. as a secretary since the appointment on 7th December 2022.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 January 2024

Latest update: 24 January 2024

Sarah E.

Role: Secretary

Appointed: 07 December 2022

Latest update: 24 January 2024

Sarah E.

Role: Director

Appointed: 07 December 2022

Latest update: 24 January 2024

Ian C.

Role: Director

Appointed: 07 December 2022

Latest update: 24 January 2024

Michael O.

Role: Director

Appointed: 07 December 2022

Latest update: 24 January 2024

Paul M.

Role: Director

Appointed: 07 December 2022

Latest update: 24 January 2024

Richard G.

Role: Director

Appointed: 01 September 2017

Latest update: 24 January 2024

Catherine G.

Role: Director

Appointed: 01 September 2017

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Chemring Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Old Salisbury Lane, SO51 0ZN, Hampshire and was registered as a PSC under the registration number 00086662.

Chemring Group Plc
Address: Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
Legal authority United Kingom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00086662
Notified on 7 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard G.
Notified on 1 September 2017
Ceased on 7 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Catherine G.
Notified on 1 September 2017
Ceased on 7 December 2022
Nature of control:
substantial control or influence
Georgina H.
Notified on 26 January 2017
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares
Mark H.
Notified on 26 January 2017
Ceased on 1 May 2018
Nature of control:
1/2 or less of shares
David S.
Notified on 26 January 2017
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Georgina H.
Notified on 26 January 2017
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 26 January 2017
Ceased on 1 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 26 January 2017
Ceased on 20 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David S.
Notified on 26 January 2017
Ceased on 20 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 26 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 (PARENT_ACC)
filed on: 9th, March 2024
accounts
Free Download Download filing (184 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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