Geomatic Systems Ltd

Company Name	Geomatic Systems Ltd
Director	Andrew Cheetham
Company Status	Active
Company Number	07209406
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Cheetham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Mortimer Road South Shields Tyne And Wear NE33 4TX

Director Name	Nils Ingemar Lundstrom
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD

Secretary Name	Nils Ingemar Lundstrom
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	36 Krokivagen 36 Vallda Sweden

Director Name	Peter James Stuart Howe
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Design Centre Abbot's Hill Baltic Business Quarter Gateshead NE8 3DF

Secretary Name	Mr Fayadh Mohd Abdul Wahab
Status	Resigned
Appointed	13 September 2021(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2023)
Role	Company Director
Correspondence Address	Northern Design Centre Abbot's Hill Baltic Business Quarter Gateshead NE8 3DF

Location

Registered Address	Northern Design Centre Abbot's Hill Baltic Business Quarter Gateshead NE8 3DF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

2.7k at £1	Wx Geo Services Llc 90.00% Ordinary
300 at £1	Peter Howe 10.00% Ordinary

Financials

Year	2014
Net Worth	-£349,714
Cash	£3,682
Current Liabilities	£3,869

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

9 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 (5 pages)
27 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Registered office address changed from 19 Clifton Street Lytham St. Annes Lancashire FY8 5EP to Northern Design Centre Abbot's Hill Baltic Business Quarter Gateshead NE8 3DF on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 19 Clifton Street Lytham St. Annes Lancashire FY8 5EP to Northern Design Centre Abbot's Hill Baltic Business Quarter Gateshead NE8 3DF on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (6 pages)
27 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,000 (6 pages)
26 May 2015	Director's details changed for Andrew Cheetham on 21 April 2015 (2 pages)
26 May 2015	Director's details changed for Andrew Cheetham on 21 April 2015 (2 pages)
26 May 2015	Secretary's details changed for Nils Ingemar Lundstrom on 21 April 2015 (1 page)
26 May 2015	Secretary's details changed for Nils Ingemar Lundstrom on 21 April 2015 (1 page)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3,000 (5 pages)
19 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,000 (5 pages)
16 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 3,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 19 Clifton Street Lytham St. Annes Lancashire FY8 5EP United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD United Kingdom on 8 May 2012 (1 page)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Registered office address changed from 19 Clifton Street Lytham St. Annes Lancashire FY8 5EP United Kingdom on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 19 Clifton Street Lytham St. Annes Lancashire FY8 5EP United Kingdom on 8 May 2012 (1 page)
28 October 2011	Termination of appointment of Nils Lundstrom as a director (2 pages)
28 October 2011	Appointment of Peter James Stuart Howe as a director (3 pages)
28 October 2011	Termination of appointment of Nils Lundstrom as a director (2 pages)
28 October 2011	Appointment of Peter James Stuart Howe as a director (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2010	Incorporation (36 pages)
31 March 2010	Incorporation (36 pages)

Geomatic Systems Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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