General information

Name:

Geosight Limited

Office Address:

1b The Meadows Dean Hill Park West Dean SP5 1EZ Salisbury

Number: 10285639

Incorporation date: 2016-07-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the founding of Geosight Ltd, the company which is situated at 1b The Meadows Dean Hill Park, West Dean in Salisbury. This means it's been eight years Geosight has existed in this business, as it was created on 2016/07/19. Its reg. no. is 10285639 and the company area code is SP5 1EZ. It began under the name Terramare, however for the last 8 years has been on the market under the name Geosight Ltd. This firm's SIC and NACE codes are 71122 meaning Engineering related scientific and technical consulting activities. The business most recent financial reports describe the period up to 2022/07/31 and the most recent confirmation statement was submitted on 2023/07/07.

When it comes to the following firm's directors directory, since November 2023 there have been four directors including: Douglas F., Eric B. and John H.. In addition, the managing director's responsibilities are constantly helped with by a secretary - John M., who was officially appointed by the following limited company one year ago.

  • Previous company's names
  • Geosight Ltd 2016-07-22
  • Terramare Ltd 2016-07-19

Financial data based on annual reports

Company staff

Douglas F.

Role: Director

Appointed: 24 November 2023

Latest update: 28 March 2024

John M.

Role: Secretary

Appointed: 25 August 2023

Latest update: 28 March 2024

Eric B.

Role: Director

Appointed: 25 August 2023

Latest update: 28 March 2024

John H.

Role: Director

Appointed: 25 August 2023

Latest update: 28 March 2024

Brian G.

Role: Director

Appointed: 19 July 2016

Latest update: 28 March 2024

People with significant control

The companies that control this firm include: Oeg Renewables Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Portland at Portland Port Business Centre, Castletown, DT5 1PB, Dorset and was registered as a PSC under the registration number 14687560.

Oeg Renewables Group Limited
Address: Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 14687560
Notified on 25 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirsten G.
Notified on 7 July 2018
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian G.
Notified on 19 July 2016
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2024-08-31 to 2023-12-31 (AA01)
filed on: 5th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
7
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