Menna Overview
Here’s a quick overview of GEOGNOSIS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2003.
GEOGNOSIS LIMITED
- Company statusactive
- Company No04695522
- Age23 years 4 months Incorporated 12 March 2003
- Officers2
Address
C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
GEOGNOSIS LIMITED is an active company incorporated on 12 March 2003 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 26 Aug 2025
Memorandum Articles
11 Months Ago on 22 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 19 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYNARD, Stefan John | director | Jul 1972 | 12 Aug 2025 |
| WHITLEY, Tina Jane | director | Nov 1968 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor George Armstrong | Nov 1957 | 01 Jan 2023 |
| Martin Peter Daly | Jul 1966 | 01 Jan 2023 |
| Cadcorp Limited | 06 Apr 2016 |
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Here’s a quick overview of GEOGNOSIS LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2003.