Menna Overview
Here’s a quick overview of THE GEOINFORMATION GROUP LIMITED 👀 — a London based business that started in 1998.
THE GEOINFORMATION GROUP LIMITED
- Company statusactive
- Company No03514655
- Age28 years 5 months Incorporated 20 February 1998
- Officers3
Address
22 Bishopsgate, London, EC2N 4BQ, England
THE GEOINFORMATION GROUP LIMITED is an active company incorporated on 20 February 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WONG, Thomas | secretary | 08 Apr 2021 | |
| TIMMS, Anthony Thomas | director | Jan 1961 | 11 Nov 2019 |
| WONG, Thomas C | director | Nov 1977 | 08 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verisk Lux Holdco 3 S.A.R.L. | 11 Nov 2016 | |
| Verisk Analytics, Inc | 11 Nov 2016 |
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Here’s a quick overview of THE GEOINFORMATION GROUP LIMITED 👀 — a London based business that started in 1998.