General information

Name:

Geoactive Ltd

Office Address:

1st Floor North, Kingshill View Prime Four Business Park Kingswells AB15 8PU Aberdeen

Number: SC362013

Incorporation date: 2009-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geoactive Limited may be gotten hold of in 1st Floor North, Kingshill View Prime Four Business Park, Kingswells in Aberdeen. Its post code is AB15 8PU. Geoactive has been present in this business since it was started on 1st July 2009. Its registered no. is SC362013. This firm switched its business name already three times. Until 2022 this firm has provided the services it's been known for under the name of Lloyd's Register Digital Products but now this firm operates under the name Geoactive Limited. This company's principal business activity number is 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. The company's latest accounts detail the period up to Thursday 30th June 2022 and the most current confirmation statement was released on Thursday 29th June 2023.

Considering the enterprise's constant growth, it was imperative to acquire other company leaders: Abdelmoula S. and Derek C. who have been participating in joint efforts since 1st July 2022 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Hbjg Secretarial Limited.

  • Previous company's names
  • Geoactive Limited 2022-07-05
  • Lloyd's Register Digital Products Limited 2020-11-02
  • Senergy Software Limited 2009-10-15
  • Ensco 282 Limited 2009-07-01

Company staff

Role: Corporate Secretary

Appointed: 26 August 2022

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 20 January 2024

Abdelmoula S.

Role: Director

Appointed: 01 July 2022

Latest update: 20 January 2024

Derek C.

Role: Director

Appointed: 01 July 2022

Latest update: 20 January 2024

People with significant control

Senergy Holdings Limited
Address: Lloyd's Register Kingswells Causeway, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scottish Companies House
Registration number Sc252441
Notified on 28 February 2017
Ceased on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Senergy Technology Limited
Address: 7 Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 1 May 2016
Ceased on 28 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 26th, April 2023
incorporation
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
14
Company Age