Geontics Ltd. net worth, address, company information. Free

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Geontics Ltd (registration number 05956984) is a private limited company established on 2006-10-05. This enterprise is registered at Dalton House, 60 Windsor Avenue, London SW19 2RR. Geontics Ltd is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Geontics Ltd
Number	05956984
Date of Incorporation:	Thursday 5th October 2006
End of financial year:	31 October
Address:	Dalton House, 60 Windsor Avenue, London, SW19 2RR
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Dan G. (appointed on 05 October 2006). The official register reports 1 person of significant control - Dan G., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Dan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 25th, July 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 22nd, July 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd November 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2014 filed on: 2nd, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd November 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2013 filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th October 2013: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2011 filed on: 4th, November 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 239 Valley Road London SW16 2AB United Kingdom on 24th May 2011 filed on: 24th, May 2011 \| address	Free Download (1 page)
(CH01) On 12th April 2011 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 18th November 2010 filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th October 2010 filed on: 18th, November 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th October 2009 filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 2nd November 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 29th, September 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 17th, September 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 01/08/2008 from it accounting online LIMITED office no 6 western market centre international hayes road southall MIDDLESEXUB2 5XJ filed on: 1st, August 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, November 2006 \| address	Free Download (1 page)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On 7th November 2006 Director resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288a) On 31st October 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 31st October 2006 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 31st October 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288a) On 31st October 2006 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
(288b) On 13th October 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 13th October 2006 Director resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 13th October 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(288b) On 13th October 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2006 \| resolution	Free Download
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, October 2006 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, October 2006 \| incorporation	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (6 pages)
(NEWINC) Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (6 pages)

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