Geollect Limited, Romsey
Geollect Limited is a private limited company. Situated at Roke Manor, Old Salisbury Lane, Romsey SO51 0ZN, the aforementioned 7 years old enterprise was incorporated on 2017-01-26 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).7 directors can be found in this enterprise: James M. (appointed on 01 January 2024), Sarah E. (appointed on 07 December 2022), Ian C. (appointed on 07 December 2022). Moving to the secretaries (1 in total), we can name: Sarah E. (appointed on 07 December 2022).
| About | |
|---|---|
| Name: Geollect Limited | |
| Number: 10584604 | |
| Incorporation date: 2017-01-26 | |
| End of financial year: 31 October |
| Address: |
Roke Manor Old Salisbury Lane Romsey SO51 0ZN |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Chemring Group Plc
7 December 2022
| Address | Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom |
| Legal authority | United Kingom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00086662 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
1 September 2017 - 7 December 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Catherine G.
1 September 2017 - 7 December 2022
| Nature of control: |
significiant influence or control |
Georgina H.
26 January 2017 - 1 May 2018
| Nature of control: |
25-50% shares |
Mark H.
26 January 2017 - 1 May 2018
| Nature of control: |
25-50% shares |
David S.
26 January 2017 - 15 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Georgina H.
26 January 2017 - 1 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark H.
26 January 2017 - 1 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
26 January 2017 - 20 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David S.
26 January 2017 - 20 August 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 |
| Current Assets | - | 22,986 | 339,362 |
| Fixed Assets | 5,353 | 5,270 | 8,298 |
| Total Assets Less Current Liabilities | -9,538 | 8,189 | 271,664 |
The target date for Geollect Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was submitted on 2023-06-09. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.
10 persons of significant control are indexed in the Companies House, namely: Chemring Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Salisbury Lane, SO51 0ZN Romsey, Hampshire. Richard G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 filed on: 9th, March 2024 | accounts |
Free Download
(184 pages)
|