Data & Power Solutions (Geist) Ltd was established in 2002, it's status at Companies House is "Dissolved".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWAIN, David John | 16 August 2002 | 19 August 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Michelle D | 18 October 2013 | - | 1 |
| EDWARDS, Susan Heather Fay | 15 October 2003 | 18 October 2013 | 1 |
| HALL, Carol Georgia Anne | 16 August 2002 | 15 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 October 2017 | |
| DS01 - Striking off application by a company | 23 October 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| MR04 - N/A | 28 January 2017 | |
| MR04 - N/A | 28 January 2017 | |
| MR04 - N/A | 28 January 2017 | |
| RP04SH01 - N/A | 16 January 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| CONNOT - N/A | 03 January 2017 | |
| RESOLUTIONS - N/A | 30 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2016 | |
| SH19 - Statement of capital | 30 December 2016 | |
| CAP-SS - N/A | 30 December 2016 | |
| MR05 - N/A | 05 December 2016 | |
| MR04 - N/A | 17 November 2016 | |
| MR05 - N/A | 17 November 2016 | |
| MR05 - N/A | 17 November 2016 | |
| MR04 - N/A | 17 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| MR01 - N/A | 01 December 2015 | |
| MR04 - N/A | 19 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AD01 - Change of registered office address | 09 July 2014 | |
| MR04 - N/A | 09 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 October 2013 | |
| AP03 - Appointment of secretary | 30 October 2013 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 06 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2012 | |
| CERTNM - Change of name certificate | 01 September 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| AA01 - Change of accounting reference date | 13 January 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| RESOLUTIONS - N/A | 10 August 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 July 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 28 August 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| 395 - Particulars of a mortgage or charge | 04 May 2007 | |
| CERTNM - Change of name certificate | 02 April 2007 | |
| 225 - Change of Accounting Reference Date | 26 March 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| RESOLUTIONS - N/A | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 225 - Change of Accounting Reference Date | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| 287 - Change in situation or address of Registered Office | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| NEWINC - New incorporation documents | 29 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2015 | Fully Satisfied |
N/A |
| Legal assignment of contract monies | 26 March 2013 | Fully Satisfied |
N/A |
| Debenture | 01 October 2012 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 April 2012 | Fully Satisfied |
N/A |
| Floating charge | 04 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2010 | Fully Satisfied |
N/A |
| Debenture | 20 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2007 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 August 2002 | Fully Satisfied |
N/A |
