About

Registered Number: 02544125
Date of Incorporation: 28/09/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 44 Potternewton Mount, Leeds, LS7 2DR,

 

Based in Leeds, Geosoft Ltd was established in 1990. There are 2 directors listed as Gahegan, Mark Nicholas, Roberts, Stuart Axdon, Dr for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAHEGAN, Mark Nicholas N/A 18 March 1993 1
ROBERTS, Stuart Axdon, Dr N/A 19 April 1994 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 31 March 2020
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 25 February 2020
GAZ1 - First notification of strike-off action in London Gazette 25 February 2020
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 26 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 29 October 2015
RESOLUTIONS - N/A 14 April 2015
SH08 - Notice of name or other designation of class of shares 14 April 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 28 October 2014
CH03 - Change of particulars for secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 24 September 2013
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 04 August 1999
287 - Change in situation or address of Registered Office 03 March 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 09 July 1998
363s - Annual Return 22 December 1997
287 - Change in situation or address of Registered Office 01 September 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 26 October 1994
288 - N/A 06 June 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 05 April 1993
288 - N/A 24 March 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 26 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1991
363b - Annual Return 14 October 1991
287 - Change in situation or address of Registered Office 13 June 1991
RESOLUTIONS - N/A 23 May 1991
RESOLUTIONS - N/A 23 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
288 - N/A 21 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1990
288 - N/A 21 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1990
NEWINC - New incorporation documents 28 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.