About

Registered Number: 02978396
Date of Incorporation: 12/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Chwarel, Llechwedd, Conwy, LL32 8LX

 

Geodetic Software Systems Ltd was registered on 12 October 1994 with its registered office in Conwy, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are Owen, Shirley, Macdonald, Fergus Mccall.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Shirley 31 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, Fergus Mccall 12 October 1994 01 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 31 July 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AR01 - Annual Return 07 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 31 July 2014
AD01 - Change of registered office address 06 May 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 December 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 14 November 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 06 August 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
287 - Change in situation or address of Registered Office 21 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 23 August 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 13 November 1996
287 - Change in situation or address of Registered Office 22 October 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 12 December 1995
288 - N/A 02 December 1994
NEWINC - New incorporation documents 12 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.