GEON Training Solutions Ltd

Company Name	GEON Training Solutions Ltd
Director	Nadia Scott
Company Status	Active - Proposal to Strike off
Company Number	09838273
Category	Private Limited Company
Incorporation Date	22 October 2015(8 years, 6 months ago)
Previous Name	Achieve North East Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Nadia Scott
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ

Director Name	Mr Nathan Brian Jenner
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mr David Thomas Thompson
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Miss Robyn Marsha Pink
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mrs Heather Thompson
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mr Ian Flannigan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Design Works William Street Gateshead Tyne And Wear NE10 0JP

Director Name	Mr Christopher Jason Brown
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ

Director Name	Mr David Anthony Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(4 years, 3 months after company formation)
Appointment Duration	12 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ

Director Name	Mr Trevor John Dudgeon
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ

Location

Registered Address	Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2022 (2 years, 1 month ago)
Next Return Due	24 March 2023 (overdue)

Filing History

11 January 2023	Voluntary strike-off action has been suspended (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 December 2022	Application to strike the company off the register (1 page)
19 December 2022	Confirmation statement made on 10 March 2022 with updates (4 pages)
10 March 2022	Termination of appointment of Trevor John Dudgeon as a director on 10 March 2022 (1 page)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 January 2021	Termination of appointment of David Anthony Parsons as a director on 18 January 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
25 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
18 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
15 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
15 March 2020	Termination of appointment of Christopher Jason Brown as a director on 13 March 2020 (1 page)
18 February 2020	Registered office address changed from Design Works William Street Gateshead Tyne and Wear NE10 0JP to Unit 2 Kingfisher House Kingsway Gateshead NE11 0JQ on 18 February 2020 (2 pages)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
25 January 2020	Appointment of Mrs Nadia Scott as a director on 22 January 2020 (2 pages)
25 January 2020	Appointment of Mr Christopher Jason Brown as a director on 22 January 2020 (2 pages)
25 January 2020	Termination of appointment of Robyn Marsha Pink as a director on 22 January 2020 (1 page)
25 January 2020	Appointment of Mr David Anthony Parsons as a director on 22 January 2020 (2 pages)
25 January 2020	Termination of appointment of Heather Thompson as a director on 22 January 2020 (1 page)
25 January 2020	Termination of appointment of Ian Flannigan as a director on 22 January 2020 (1 page)
25 January 2020	Cessation of Ian Flannigan as a person with significant control on 22 January 2020 (1 page)
25 January 2020	Appointment of Mr Trevor John Dudgeon as a director on 22 January 2020 (2 pages)
25 January 2020	Notification of Nadia Scott as a person with significant control on 22 January 2020 (2 pages)
25 January 2020	Termination of appointment of David Thomas Thompson as a director on 22 January 2020 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
9 October 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
22 May 2018	Appointment of Mr Ian Flannigan as a director on 17 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
17 May 2018	Appointment of Mrs Heather Thompson as a director on 10 May 2018 (2 pages)
17 May 2018	Cessation of Nathan Brian Jenner as a person with significant control on 10 May 2018 (1 page)
17 May 2018	Notification of Ian Flannigan as a person with significant control on 10 May 2018 (2 pages)
17 May 2018	Appointment of Miss Robyn Marsha Pink as a director on 10 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
13 February 2018	Termination of appointment of Nathan Brian Jenner as a director on 13 February 2018 (1 page)
13 February 2018	Appointment of Mr David Thomas Thompson as a director on 13 February 2018 (2 pages)
1 February 2018	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
12 July 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
11 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
11 July 2017	Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Registered office address changed from 6 Office Row Rickleton Washington Tyne and Wear NE38 9EH United Kingdom to Design Works William Street Gateshead Tyne and Wear NE10 0JP on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 6 Office Row Rickleton Washington Tyne and Wear NE38 9EH United Kingdom to Design Works William Street Gateshead Tyne and Wear NE10 0JP on 29 June 2016 (2 pages)
22 October 2015	Incorporation Statement of capital on 2015-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 October 2015	Incorporation Statement of capital on 2015-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GEON Training Solutions Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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