Geometron Limited is a private limited company. Situated at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD, the above-mentioned 1 year old business was incorporated on 2022-07-08 and is categorised as "information technology consultancy activities" (SIC: 62020), "technical testing and analysis" (SIC: 71200), "environmental consulting activities" (SIC: 74901). 1 director can be found in the business: Konstantinos D. (appointed on 08 July 2022). When it comes to the secretaries (1 in total), we can name: Eleni A. (appointed on 19 December 2023).
About
Name: Geometron Limited
Number: SC737815
Incorporation date: 2022-07-08
End of financial year: 31 July
Address:
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
SIC code:
62020 - Information technology consultancy activities
71200 - Technical testing and analysis
74901 - Environmental consulting activities
Company staff
People with significant control
Konstantinos D.
8 July 2022
Nature of control:
50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Geometron Limited confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The target date for a subsequent accounts filing is 08 April 2024.
1 person of significant control is listed in the official register, an only individual Konstantinos D. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
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Persons with significant control
Type
Free download
AA
Micro company accounts made up to 2023-07-31
filed on: 12th, January 2024
| accounts
Free Download
(3 pages)
Type
Free download
AA
Micro company accounts made up to 2023-07-31
filed on: 12th, January 2024
| accounts
Free Download
(3 pages)
AP03
On 2023-12-19 - new secretary appointed
filed on: 22nd, December 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-08-10
filed on: 10th, August 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-08-10
filed on: 10th, August 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-08-10
filed on: 10th, August 2023
| persons with significant control
Free Download
(2 pages)
AD03
Location of company register(s) to the Single Alternative Inspection Location has been changed to 23 Widnell Square Roslin EH25 9AZ at an unknown date
filed on: 13th, July 2023
| address
Free Download
(1 page)
CH01
On 2023-06-30 director's details were changed
filed on: 13th, July 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2023-06-30
filed on: 13th, July 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023-07-07
filed on: 13th, July 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-07-13
filed on: 13th, July 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-07-13
filed on: 13th, July 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from 113 st Johns Road Corstorphine City of Edinburgh EH12 7SB United Kingdom to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 2023-03-19
filed on: 19th, March 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from Flat 1 2 Burnbrae Park Edinburgh EH12 8AN Scotland to 113 st Johns Road Corstorphine City of Edinburgh EH12 7SB on 2022-08-29
filed on: 29th, August 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 8th, July 2022
| incorporation