Menna Overview
Here’s a quick overview of GEOSPHERE ENTERPRISE SOFTWARE LTD 👀 — a Shoreham Airport, West Sussex based business that started in 2002.
GEOSPHERE ENTERPRISE SOFTWARE LTD
- Company statusactive
- Company No04599049
- Age23 years 8 months Incorporated 25 November 2002
- Officers2
Address
Concorde House,, 25 Cecil Pashley Way, Shoreham Airport, West Sussex, BN43 5FF, England
GEOSPHERE ENTERPRISE SOFTWARE LTD is an active company incorporated on 25 November 2002 and based in Shoreham Airport, West Sussex, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKLAND, Ian David Lester | director | Sep 1973 | 18 Oct 2024 |
| KIRKLAND, Michael Benjamin | director | Sep 1976 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Innovations Holdings Ltd | 03 Apr 2017 | |
| Mr Kevin Ashley Ballard | May 1959 | 06 Apr 2016 |
| Mr Clive Martin Seabrook | Nov 1958 | 06 Apr 2016 |
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Here’s a quick overview of GEOSPHERE ENTERPRISE SOFTWARE LTD 👀 — a Shoreham Airport, West Sussex based business that started in 2002.