Geonomics Global Games Ltd was setup in 2008. We don't currently know the number of employees at the organisation. This company has 12 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Helmut Wilhelm, Dr | 09 September 2013 | - | 1 |
| MATTSSON, Jonas | 16 September 2015 | - | 1 |
| BALI, Atul | 14 December 2010 | 16 August 2012 | 1 |
| CORNEHL, Hans Heinrich, Dr. | 21 December 2012 | 31 August 2015 | 1 |
| DAIGLE, Patrick | 24 May 2011 | 21 December 2012 | 1 |
| O'CONNOR, Sean | 16 January 2012 | 30 March 2016 | 1 |
| OAKES, Henry Edward | 15 April 2008 | 14 March 2016 | 1 |
| YOUNG, Matthew Francis Stephen | 21 December 2009 | 30 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAXWELL-SCOTT, Simon | 01 May 2010 | 06 April 2011 | 1 |
| OAKES, Laura Amelia | 15 April 2008 | 01 May 2010 | 1 |
| PAGE, Andrew | 16 August 2012 | 30 March 2016 | 1 |
| PUTT, Christopher Howard | 06 April 2011 | 16 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| LIQ01 - N/A | 24 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 April 2020 | |
| PSC05 - N/A | 20 November 2019 | |
| MR04 - N/A | 06 September 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| RESOLUTIONS - N/A | 30 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 15 May 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AP04 - Appointment of corporate secretary | 20 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 30 March 2016 | |
| TM02 - Termination of appointment of secretary | 30 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| AP01 - Appointment of director | 18 November 2015 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| CERTNM - Change of name certificate | 13 February 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| RESOLUTIONS - N/A | 07 January 2013 | |
| AA01 - Change of accounting reference date | 07 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 November 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AP03 - Appointment of secretary | 20 August 2012 | |
| TM02 - Termination of appointment of secretary | 20 August 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| CH01 - Change of particulars for director | 26 June 2012 | |
| AA01 - Change of accounting reference date | 26 January 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| SH01 - Return of Allotment of shares | 04 January 2012 | |
| AD01 - Change of registered office address | 10 November 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2011 | |
| RESOLUTIONS - N/A | 31 May 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| AP01 - Appointment of director | 31 May 2011 | |
| SH01 - Return of Allotment of shares | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
| RESOLUTIONS - N/A | 21 April 2011 | |
| RESOLUTIONS - N/A | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| SH01 - Return of Allotment of shares | 21 April 2011 | |
| AP03 - Appointment of secretary | 12 April 2011 | |
| TM02 - Termination of appointment of secretary | 12 April 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| AP01 - Appointment of director | 12 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AD01 - Change of registered office address | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
| AP03 - Appointment of secretary | 04 August 2010 | |
| SH01 - Return of Allotment of shares | 08 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 25 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AD01 - Change of registered office address | 28 January 2010 | |
| AD01 - Change of registered office address | 17 December 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| RESOLUTIONS - N/A | 18 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| 123 - Notice of increase in nominal capital | 18 September 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| NEWINC - New incorporation documents | 15 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 July 2011 | Fully Satisfied |
N/A |
| Debenture | 24 May 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 August 2010 | Fully Satisfied |
N/A |
