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Geoslam International Limited NOTTINGHAM

Founded in 2005, Geoslam International, classified under reg no. 05488475 is an active company. Currently registered at Innovation House Ruddington Fields Business Park NG11 6JS, Nottingham the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2019-05-01 Geoslam International Limited is no longer carrying the name 3d Laser Mapping International.

The company has 2 directors, namely Matthew H., Allen M.. Of them, Matthew H., Allen M. have been with the company the longest, being appointed on 1 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicole H. who worked with the the company until 31 July 2018.

Geoslam International Limited Address / Contact

Office Address Innovation House Ruddington Fields Business Park
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05488475
Date of Incorporation Wed, 22nd Jun 2005
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Matthew H.

Position: Director

Appointed: 01 September 2022

Allen M.

Position: Director

Appointed: 01 September 2022

Nicole H.

Position: Director

Appointed: 22 May 2015

Resigned: 23 July 2018

Graham H.

Position: Director

Appointed: 06 April 2007

Resigned: 01 September 2022

Nicole H.

Position: Secretary

Appointed: 06 April 2007

Resigned: 31 July 2018

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2005

Resigned: 06 April 2007

Raymond R.

Position: Director

Appointed: 22 June 2005

Resigned: 06 April 2007

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Ngh Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicole H. This PSC owns 25-50% shares. Then there is Graham H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ngh Holdings Limited

Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10654232
Notified on 23 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicole H.

Notified on 1 June 2017
Ceased on 23 July 2018
Nature of control: 25-50% shares

Graham H.

Notified on 1 June 2017
Ceased on 23 July 2018
Nature of control: 25-50% shares

Company previous names

3d Laser Mapping International May 1, 2019
Reality Mapping September 6, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-03-31
filed on: 21st, December 2022 		Free Download (9 pages)

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