Geiger Ltd is a private limited company located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Incorporated on 2018-03-07, this 6-year-old company is run by 5 directors and 2 secretaries.
Director Robert W., appointed on 31 December 2022. Director Jo-An L., appointed on 07 March 2018. Director Frank M., appointed on 07 March 2018.
Changing the topic to secretaries, we can name: Robert W., appointed on 31 December 2022, Jo-An L. (date of appointment: 07 March 2018).
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-06 and the date for the following filing is 2024-03-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 100 Avebury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FH |
| Country of origin | United Kingdom |
| Registration Number | 11239381 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Secretary
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 07 March 2018
Position: Director
Appointed: 07 March 2018
Position: Secretary
Appointed: 07 March 2018
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Eugene G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Peter G. This PSC and has 50,01-75% voting rights.
Eugene G.
| Notified on | 7 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/06 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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