About

Registered Number: 03368334
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 303 Goring Road Goring By Sea, Worthing, West Sussex, BN12 4NX

 

Geo Dee Systems Ltd was registered on 09 May 1997 and has its registered office in Worthing, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Parsons, Charles Edward, Parsons, Lorraine Bernadette, Coastal Secretaries Limited, Coastal Directors Limited in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARSONS, Lorraine Bernadette 18 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COASTAL SECRETARIES LIMITED 09 May 1997 09 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Edward Parsons/
1971-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 June 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 25 July 2013
AD01 - Change of registered office address 24 July 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 19 December 2011
CERTNM - Change of name certificate 24 November 2011
CONNOT - N/A 24 November 2011
AA01 - Change of accounting reference date 14 November 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 June 2009
AA - Annual Accounts 22 January 2009
287 - Change in situation or address of Registered Office 08 December 2008
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 02 September 2005
363s - Annual Return 09 July 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 20 May 2003
RESOLUTIONS - N/A 11 November 2002
RESOLUTIONS - N/A 11 November 2002
AA - Annual Accounts 11 November 2002
287 - Change in situation or address of Registered Office 02 July 2002
363s - Annual Return 23 May 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 11 February 2002
AA - Annual Accounts 19 December 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 18 May 1999
DISS40 - Notice of striking-off action discontinued 09 February 1999
363s - Annual Return 08 February 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
287 - Change in situation or address of Registered Office 29 January 1999
GAZ1 - First notification of strike-off action in London Gazette 24 November 1998
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.