About

Registered Number: 04723078
Date of Incorporation: 04/04/2003 (18 years and 6 months ago)
Company Status: Active
Registered Address: Maple Barn Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD,

 

Having been setup in 2003, Geek Ltd are based in Uckfield, it's status at Companies House is "Active". We don't know the number of employees at the company. Sharples, Nicholas Peter, Dr, Type, Samantha, Dr are listed as the directors of Geek Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLES, Nicholas Peter, Dr 23 July 2004 - 1
TYPE, Samantha, Dr 04 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 14 May 2018
AAMD - Amended Accounts 22 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 16 January 2017
CH03 - Change of particulars for secretary 12 September 2016
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 20 October 2015
AAMD - Amended Accounts 22 May 2015
AR01 - Annual Return 06 May 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 31 January 2014
SH01 - Return of Allotment of shares 05 August 2013
RESOLUTIONS - N/A 26 July 2013
CC04 - Statement of companies objects 26 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 26 July 2013
SH08 - Notice of name or other designation of class of shares 26 July 2013
AR01 - Annual Return 22 May 2013
AD01 - Change of registered office address 29 October 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 23 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 07 June 2005
287 - Change in situation or address of Registered Office 07 June 2005
AA - Annual Accounts 04 February 2005
288a - Notice of appointment of directors or secretaries 26 August 2004
363s - Annual Return 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
RESOLUTIONS - N/A 09 December 2003
RESOLUTIONS - N/A 09 December 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
NEWINC - New incorporation documents 04 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.