GEOLANG LIMITED
Non-Trading
General Information
NAME
GEOLANG LIMITED
COMPANY NUMBER
05719222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72200 -
Research and experimental development on social sciences and humanities
INCORPORATION DATE
23/02/2006
(18 years and 9 months old)
WEBSITE
www.geolang.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3ES
Telephone: 02920647012
TPS: No
22 Great James Street
LONDON
WC1N 3ES
Telephone: 20647012
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Phillip Richard Underwood (927759754) has left the board |
| 06/12/2024 | Adam Stanton Bruce (931651351) has left the board |
| 06/12/2024 | David Jeffreys Williams (914174309) has left the board |
Credit Risk Overview
Want to learn more about GEOLANG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOLANG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOLANG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
23/02/2006 - 01/03/2011 (5years) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 23/02/2006 - 20/01/2021 (14 years and 10 months) Secretary: 23/02/2006 - 25/01/2013 (6 years and 11 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
23/02/2006 - 04/04/2018 (12 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/12/2011 - 10/08/2012 (7 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Phillip Richard Underwood (927759754) has left the board |
| 06/12/2024 | Adam Stanton Bruce (931651351) has left the board |
| 06/12/2024 | David Jeffreys Williams (914174309) has left the board |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 04/12/2023 | New Board Member Phillip Richard Underwood (927759754) Appointed |
| 01/12/2023 | New Board Member Adam Stanton Bruce (931651351) Appointed |
| 29/11/2023 | Paul John McFadden (924228000) has left the board |
| 16/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | Anthony John Morris (923271351) has left the board |
| 16/03/2020 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Paul John McFadden (924228000) Appointed |
| 24/05/2019 | Philip Andrew Lewis (920550675) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Philip Andrew Lewis (920550675) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Board Member Anthony John Morris (923271351) Appointed |
| 12/04/2018 | Lee Gillam (911095695) has left the board |
| 12/04/2018 | LEGAL CLARITY LIMITED (915012744) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 25/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 25/02/2016 | LEGAL CLARITY LIMITED (920499534) has left the board |
| 25/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (915012744) Appointed |
| 25/02/2016 | LEGAL CLARITY LIMITED (920499534) has left the board |
| 11/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (920499534) Appointed |
| 11/02/2016 | New Company Secretary LEGAL CLARITY LIMITED (920499534) Appointed |
| 18/08/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 25/09/2012 | Stephen William Owen has left the board |
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