Geofirma Solutions Limited

General information

Name:

Geofirma Solutions Ltd

Office Address:

Britannia Enterprise Park WS14 9TZ Lichfield

Number: 10326805

Incorporation date: 2016-08-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Lichfield under the ID 10326805. The company was established in the year 2016. The office of the company is situated at Britannia Enterprise Park . The post code for this location is WS14 9TZ. Launched as Wrekin Plura, the company used the name until 2016-08-22, when it was changed to Geofirma Solutions Limited. This business's registered with SIC code 43290 meaning Other construction installation. The firm's most recent financial reports describe the period up to 2023/04/30 and the most recent annual confirmation statement was released on 2023/08/11.

At present, there is a solitary director in the company: Roy P. (since 2017-05-23). That firm had been controlled by Stanley T. till 2017.

Executives who control the firm include: Roy P. has substantial control or influence over the company. Hilan Engineering Limited owns over 3/4 of company shares. This company can be reached in Lichfield at Europa Way, Britannia Enterprise Park, WS14 9TZ, Staffordshire and was registered as a PSC under the reg no 06610244.

  • Previous company's names
  • Geofirma Solutions Limited 2016-08-22
  • Wrekin Plura Limited 2016-08-12

Financial data based on annual reports

Company staff

Roy P.

Role: Director

Appointed: 23 May 2017

Latest update: 16 February 2024

People with significant control

Roy P.
Notified on 23 May 2017
Nature of control:
substantial control or influence
Hilan Engineering Limited
Address: Wrekin Products Limited Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06610244
Notified on 23 May 2017
Nature of control:
over 3/4 of shares
Stanley T.
Notified on 12 August 2016
Ceased on 23 May 2017
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 30th April 2023 (AA01)
filed on: 11th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43290 : Other construction installation
7
Company Age

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