About

Registered Number: 05522916
Date of Incorporation: 29/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Windsor House, 26 Mostyn Avenue, Craig-Y- Don, Llandudno, Conwy, LL30 1YY

 

E-geo Solutions Ltd was founded on 29 July 2005 with its registered office in Llandudno, Conwy, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Littler Jones, Karen, Jones, Gareth Huw Littler at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Gareth Huw Littler 29 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LITTLER JONES, Karen 29 July 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 06 August 2007
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
RESOLUTIONS - N/A 26 October 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 02 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
NEWINC - New incorporation documents 29 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.