Geogen Technologies Ltd was founded on 20 September 2007 with its registered office in Oswestry, it's status is listed as "Active". The current directors of this business are listed as Jones, Thomas Dyfrig, Hughes, Charles Edward, Jones, Bethan Sian, Jones, Russell Henry in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Thomas Dyfrig | 21 February 2013 | - | 1 |
HUGHES, Charles Edward | 21 February 2013 | 31 March 2016 | 1 |
JONES, Bethan Sian | 21 February 2013 | 04 January 2018 | 1 |
JONES, Russell Henry | 21 February 2013 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 12 March 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 08 March 2017 | |
MR01 - N/A | 21 September 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AD01 - Change of registered office address | 31 August 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 07 April 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 05 March 2013 | |
SH01 - Return of Allotment of shares | 28 February 2013 | |
CERTNM - Change of name certificate | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM01 - Termination of appointment of director | 21 February 2013 | |
TM02 - Termination of appointment of secretary | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
AP01 - Appointment of director | 21 February 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2008 | |
363a - Annual Return | 24 October 2008 | |
CERTNM - Change of name certificate | 12 February 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
NEWINC - New incorporation documents | 20 September 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 September 2016 | Outstanding |
N/A |