Geoslam Limited. net worth, address, company information. Free

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Geoslam Limited (registration number 07824395) is a private limited company founded on 2011-10-26 in England. The business is located at Innovation House Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS. Having undergone a change in 2012-11-07, the previous name the enterprise used was Friar 135 Limited. Geoslam Limited is operating under SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name	Geoslam Limited
Number	07824395
Date of Incorporation:	2011-10-26
End of financial year:	31 March
Address:	Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

When it comes to the 2 directors that can be found in this firm, we can name: Allen M. (in the company from 01 September 2022), Matthew H. (appointment date: 01 September 2022). The official register indexes 2 persons of significant control, namely: Gn Investments Ltd can be reached at Chapel Lane, Bingham, NG13 8GF Nottingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ngh Holdings Limited can be reached at 1 Chapel Lane, Bingham, NG138GF Nottingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Gn Investments Ltd

6 April 2016

Address	1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	07824302
Nature of control:	25-50% voting rights 25-50% shares

Ngh Holdings Limited

23 July 2018

Address	Ranch House 1 Chapel Lane, Bingham, Nottingham, NG138GF
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10654232
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (31 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Sep 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 5th, January 2021 \| accounts	Free Download (28 pages)
(TM01) Wed, 22nd Jan 2020 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 078243950005, created on Mon, 25th Mar 2019 filed on: 29th, March 2019 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 078243950004, created on Mon, 25th Mar 2019 filed on: 28th, March 2019 \| mortgage	Free Download (19 pages)
(CH01) On Sat, 16th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Jan 2019 new director was appointed. filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, November 2018 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 16th, November 2018 \| accounts	Free Download (23 pages)
(MR01) Registration of charge 078243950003, created on Wed, 24th Oct 2018 filed on: 31st, October 2018 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 078243950002, created on Wed, 24th Oct 2018 filed on: 29th, October 2018 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2018 \| resolution	Free Download (27 pages)
(TM01) Mon, 23rd Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Jul 2018 - the day director's appointment was terminated filed on: 6th, August 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Dec 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 27th Nov 2017. New Address: Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS. Previous address: 1 Moorbridge Court Moorbridge Road East Bingham Nottingham Notts NG13 8GG filed on: 27th, November 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 078243950001, created on Thu, 16th Nov 2017 filed on: 16th, November 2017 \| mortgage	Free Download (34 pages)
(TM01) Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (1 page)
(TM01) Wed, 13th Sep 2017 - the day director's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 19th, July 2017 \| accounts	Free Download (17 pages)
(TM01) Sun, 2nd Jul 2017 - the day director's appointment was terminated filed on: 2nd, July 2017 \| officers	Free Download (1 page)
(AP01) On Fri, 27th Jan 2017 new director was appointed. filed on: 29th, January 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
(AP01) On Mon, 17th Oct 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Sep 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Apr 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Sun, 21st Aug 2016 - the day director's appointment was terminated filed on: 5th, October 2016 \| officers	Free Download (1 page)
(TM01) Fri, 4th Mar 2016 - the day director's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 26th Oct 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 29th, July 2015 \| accounts	Free Download (7 pages)
(TM01) Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 24th, December 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 26th Oct 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 23rd May 2014: 100.00 GBP filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(AP01) On Fri, 23rd May 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd May 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, August 2014 \| resolution	Free Download (14 pages)
(AP01) On Fri, 23rd May 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AP01) On Fri, 23rd May 2014 new director was appointed. filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 26th Oct 2013 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 20th Dec 2012. Old Address: 1 Moorbridge Court Moorbridge Road Bingham Nottinghamshire NG13 8GG filed on: 20th, December 2012 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 26th Oct 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (3 pages)
(AP01) On Mon, 5th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (3 pages)
(TM01) Mon, 5th Nov 2012 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 8th, November 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 8th Nov 2012. Old Address: 84 Friar Lane Nottingham Nottinghamshire NG1 6ED filed on: 8th, November 2012 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, November 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed friar 135 LIMITEDcertificate issued on 07/11/12 filed on: 7th, November 2012 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2011 \| incorporation	Free Download (30 pages)

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