Getmapping Geo Limited in Rye Close FLEET

Getmapping Geo Limited FLEET

Getmapping Geo started in year 1999 as Private Limited Company with registration number 03739708. The Getmapping Geo company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Fleet at Fleet 27. Postal code: GU51 2UH. Since 2nd May 2013 Getmapping Geo Limited is no longer carrying the name Geosense.

At the moment there are 3 directors in the the firm, namely Martin T., David H. and Matthew M.. In addition one secretary - Martin T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Getmapping Geo Limited Address / Contact

Office Address	Fleet 27
Office Address2	Rye Close
Town	Fleet
Post code	GU51 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03739708
Date of Incorporation	Wed, 24th Mar 1999
Industry	Photographic activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Martin T.

Position: Director

Appointed: 04 September 1999

Martin T.

Position: Secretary

Appointed: 04 September 1999

David H.

Position: Director

Appointed: 04 September 1999

Matthew M.

Position: Director

Appointed: 04 September 1999

Esna S.

Position: Director

Appointed: 24 June 2004

Resigned: 28 October 2006

Mary M.

Position: Director

Appointed: 24 March 1999

Resigned: 24 March 1999

Stuart P.

Position: Secretary

Appointed: 24 March 1999

Resigned: 04 September 1999

Karen M.

Position: Director

Appointed: 24 March 1999

Resigned: 04 September 1999

Elizabeth L.

Position: Secretary

Appointed: 24 March 1999

Resigned: 24 March 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Getmapping Limited from Fleet, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Getmapping Limited

Fleet 27 Rye Close, Hartley Wintney, Fleet, GU51 2UH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03663783
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Geosense	May 2, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	900	900

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	900	900
Number Shares Allotted		300
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 21st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 21st, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 2nd, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 13th, January 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2013 filed on: 3rd, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2011 filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th March 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th April 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 26th April 2007	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2004	annual return
363s	Annual return drawn up to 1st June 2004 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th April 2003	annual return
363s	Annual return drawn up to 8th April 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th April 2003	annual return
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2002 with complete member list filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 16th April 2002	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 21st, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, September 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (7 pages)

Getmapping Geo Limited FLEET

Getmapping Geo Limited Address / Contact

Company Information / Profile

Company staff

Martin T.

Martin T.

David H.

Matthew M.

Esna S.

Mary M.

Stuart P.

Karen M.

Elizabeth L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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