Geomerics Limited in CAMBRIDGE

Geomerics Limited CAMBRIDGE

Geomerics Limited was officially closed on 2021-03-16. Geomerics was a private limited company that was located at 110 Fulbourn Road, Cambridge, CB1 9NJ. The company (formally formed on 2005-03-21) was run by 2 directors.
Director Graham B. who was appointed on 12 December 2013.
Director Adam B. who was appointed on 12 December 2013.

The company was officially classified as "ready-made interactive leisure and entertainment software development" (62011). As stated in the CH records, there was a name change on 2005-04-11, their previous name was Wrf0047. The most recent confirmation statement was sent on 2020-03-21 and last time the accounts were sent was on 31 March 2019. 2016-03-21 was the date of the last annual return.

Geomerics Limited Address / Contact

Office Address	110 Fulbourn Road
Town	Cambridge
Post code	CB1 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400020
Date of Incorporation	Mon, 21st Mar 2005
Date of Dissolution	Tue, 16th Mar 2021
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sun, 2nd May 2021
Last confirmation statement dated	Sat, 21st Mar 2020

Company staff

Graham B.

Position: Director

Appointed: 12 December 2013

Adam B.

Position: Director

Appointed: 12 December 2013

Miranda C.

Position: Secretary

Appointed: 15 July 2015

Resigned: 31 December 2016

Philip D.

Position: Secretary

Appointed: 06 May 2015

Resigned: 15 July 2015

Christopher P.

Position: Director

Appointed: 16 March 2015

Resigned: 31 May 2018

Robert P.

Position: Director

Appointed: 12 December 2013

Resigned: 13 March 2015

Christopher D.

Position: Director

Appointed: 12 December 2013

Resigned: 31 March 2018

Marc V.

Position: Director

Appointed: 12 December 2013

Resigned: 31 May 2018

Patricia A.

Position: Secretary

Appointed: 12 December 2013

Resigned: 06 May 2015

Jeff H.

Position: Director

Appointed: 23 July 2010

Resigned: 12 December 2013

Michael H.

Position: Director

Appointed: 04 July 2007

Resigned: 23 July 2010

Paul F.

Position: Director

Appointed: 04 July 2007

Resigned: 12 December 2013

Christopher D.

Position: Director

Appointed: 04 July 2007

Resigned: 12 December 2013

Andrew N.

Position: Director

Appointed: 08 May 2007

Resigned: 12 December 2013

Gary L.

Position: Director

Appointed: 20 December 2006

Resigned: 12 December 2013

Julian D.

Position: Director

Appointed: 29 June 2006

Resigned: 23 July 2010

John H.

Position: Director

Appointed: 18 October 2005

Resigned: 25 April 2007

Stephen B.

Position: Director

Appointed: 27 June 2005

Resigned: 21 November 2006

Christopher D.

Position: Director

Appointed: 16 June 2005

Resigned: 23 July 2010

Ian G.

Position: Director

Appointed: 06 April 2005

Resigned: 23 July 2010

Ian G.

Position: Secretary

Appointed: 06 April 2005

Resigned: 12 December 2013

Stephen B.

Position: Director

Appointed: 06 April 2005

Resigned: 11 May 2007

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2005

Resigned: 06 April 2005

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 21 March 2005

Resigned: 06 April 2005

People with significant control

Arm Limited

110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2557590
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wrf0047	April 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, September 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, March 2018	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 5th, October 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, August 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 11th, April 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 40551.10 GBP	capital
SH08	Change of share class name or designation filed on: 29th, October 2015	capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 40551.10 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 27th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 11th Dec 2013: 40551.10 GBP filed on: 14th, January 2014	capital	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 40551.10 GBP filed on: 8th, January 2014	capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 29th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 27th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2012 filed on: 20th, November 2012	accounts	Free Download (24 pages)
SH01	Capital declared on Wed, 9th May 2012: 29380.00 GBP filed on: 12th, November 2012	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Apr 2011: 27790.66 GBP filed on: 17th, May 2012	capital	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 10th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 10th, November 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 21st, April 2011	annual return	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 18th, November 2010	accounts	Free Download (21 pages)
SH01	Capital declared on Wed, 21st Jul 2010: 24271.40 GBP filed on: 13th, October 2010	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, October 2010	capital	Free Download (1 page)
SH01	Capital declared on Wed, 26th Aug 2009: 17451.23 GBP filed on: 2nd, June 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 2nd, June 2010	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 29th, October 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/2009 to 28/02/2009 filed on: 2nd, March 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 1st, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (19 pages)
88(2)R	Alloted 75273 shares on Wed, 24th Jan 2007. Value of each share 0.01 £. filed on: 19th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Wed, 13th Dec 2006. Value of each share 0.01 £. filed on: 19th, June 2007	capital	Free Download (3 pages)
88(2)R	Alloted 75273 shares on Wed, 24th Jan 2007. Value of each share 0.01 £. filed on: 19th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Wed, 13th Dec 2006. Value of each share 0.01 £. filed on: 19th, June 2007	capital	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 26th, January 2007	accounts	Free Download (14 pages)
88(2)O	Alloted 599800 shares on Tue, 7th Nov 2006. Value of each share 0.01 £. filed on: 23rd, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 599800 shares on Tue, 7th Nov 2006. Value of each share 0.01 £. filed on: 23rd, November 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 599900 shares on Wed, 29th Mar 2006. Value of each share 0.01 £, total number of shares: 6000. filed on: 24th, August 2006	capital	Free Download (2 pages)
122	S-div 29/03/06 filed on: 24th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 599900 shares on Wed, 29th Mar 2006. Value of each share 0.01 £, total number of shares: 6000. filed on: 24th, August 2006	capital	Free Download (2 pages)
122	S-div 29/03/06 filed on: 24th, August 2006	capital	Free Download (1 page)
123	£ nc 100/10600 29/03/06 filed on: 24th, August 2006	capital	Free Download (1 page)
123	£ nc 100/10600 29/03/06 filed on: 24th, August 2006	capital	Free Download (1 page)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2005	incorporation	Free Download (13 pages)

Geomerics Limited CAMBRIDGE

Geomerics Limited Address / Contact

Company Information / Profile

Company staff

Graham B.

Adam B.

Miranda C.

Philip D.

Christopher P.

Robert P.

Christopher D.

Marc V.

Patricia A.

Jeff H.

Michael H.

Paul F.

Christopher D.

Andrew N.

Gary L.

Julian D.

John H.

Stephen B.

Christopher D.

Ian G.

Ian G.

Stephen B.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Company filings

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