Geode Forensics Ltd.. Head office in Kinross. Check Director.

Geode Forensics Ltd., Kinross

Geode Forensics Ltd. is a private limited company. Registered at Gruinard Templeton, Cleish, Kinross KY13 0LS, the aforementioned 17 years old firm was incorporated on 2007-02-20 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the enterprise: John B. (appointed on 20 February 2007). As for the secretaries (1 in total), we can name: John B. (appointed on 01 March 2013).

About
Name: Geode Forensics Ltd.
Number: SC316918
Incorporation date: 2007-02-20
End of financial year: 29 February


Address:	Gruinard Templeton Cleish Kinross KY13 0LS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	53,387	57,813	54,501	46,926	48,576	92,227	74,106	73,372	62,077	51,385	45,521
Total Assets Less Current Liabilities	55,502	52,950	46,552	36,492	49,334	82,156	73,463	76,626	64,765	56,458	48,192
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	8,950	6,713	5,034	3,776	-	-	-	-	-	-	-

The target date for Geode Forensics Ltd. confirmation statement filing is 2024-03-05. The previous one was filed on 2023-02-20. The date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, a solitary professional John B. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 16th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 20th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 16th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 7th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 1 Glebe Place Lasswade Midlothian EH18 1HH on Tue, 26th Jun 2018 to Gruinard Templeton Cleish Kinross Perth & Kinross KY13 0LS filed on: 26th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 15th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 20th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 27th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 1st, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 1st Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 21st, November 2013 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
AP03	On Fri, 15th Mar 2013, company appointed a new person to the position of a secretary filed on: 15th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 26th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 21st, February 2011 \| annual return	Free Download (5 pages)
CH03	On Wed, 1st Sep 2010 secretary's details were changed filed on: 21st, February 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 21st, February 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 8th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On Mon, 5th Oct 2009 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 5th Oct 2009. Old Address: 3 High Buckstone Edinburgh EH10 6XS filed on: 5th, October 2009 \| address	Free Download (1 page)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 17th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 20th Feb 2009 with complete member list filed on: 20th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Apr 2007 New director appointed filed on: 26th, April 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution	Free Download
88(2)R	Alloted 2 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 30th Mar 2007. Value of each share 1 £, total number of shares: 4. filed on: 13th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 13th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 4th, April 2007 \| resolution
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New secretary appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007 \| officers	Free Download (2 pages)
288b	On Thu, 22nd Feb 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 22nd Feb 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 22nd Feb 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 22nd Feb 2007 Secretary resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (16 pages)

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