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THE GEOINFORMATION GROUP LIMITED - Station House Station Road, Linton, Cambridge, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 03514655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House Station Road
- Linton
- Cambridge
- Cambridgeshire
- CB21 4NW Station House Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW UK
Management
- Managing Directors
- DELLAR, Philip
- THOMPSON, Kenneth Edward
- TIMMS, Anthony Thomas
- AIRD, Brian Robert
- Company secretaries
- THOMPSON, Kenneth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Verisk Analytics, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIVESOLAR LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2022-03-06
- Last Date: 2021-02-20
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THE GEOINFORMATION GROUP LIMITED Company Description
- THE GEOINFORMATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03514655. Its current trading status is "live". It was registered 1998-02-20. It was previously called FIVESOLAR LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at Station House Station Road .
Get THE GEOINFORMATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Geoinformation Group Limited - Station House Station Road, Linton, Cambridge, Cambridgeshire, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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capital-allotment-shares (2017-01-30) - SH01
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confirmation-statement-with-updates (2017-03-06) - CS01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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change-account-reference-date-company-current-shortened (2017-10-11) - AA01
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accounts-with-accounts-type-small (2017-12-20) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-02-12) - 395
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288c
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legacy (2008-03-03) - 363a
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legacy (2008-03-03) - 353
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legacy (2008-03-03) - 190
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legacy (2008-03-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-20) - AA
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-03-08) - 363a
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legacy (2006-03-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-31) - 403a
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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legacy (2003-03-19) - 287
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accounts-with-accounts-type-small (2003-05-03) - AA
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legacy (2003-04-08) - 395
keyboard_arrow_right 2002
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legacy (2002-08-15) - 395
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2001-03-15) - 363s
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legacy (2001-07-27) - 287
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resolution (2001-09-04) - RESOLUTIONS
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memorandum-articles (2001-09-04) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-03-07) - 363s
keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-03-09) - 123
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legacy (1999-03-15) - 88(2)R
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legacy (1999-11-17) - 395
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accounts-with-accounts-type-small (1999-11-26) - AA
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legacy (1999-03-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-18) - 395
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certificate-change-of-name-company (1998-04-17) - CERTNM
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legacy (1998-03-24) - 225
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legacy (1998-03-23) - 288b
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 287
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incorporation-company (1998-02-20) - NEWINC