The Geoinformation Group Limited in Linton CAMBRIDGE

The Geoinformation Group Limited CAMBRIDGE

The Geoinformation Group started in year 1998 as Private Limited Company with registration number 03514655. The The Geoinformation Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Cambridge at Station House Station Road. Postal code: CB21 4NW. Since April 20, 1998 The Geoinformation Group Limited is no longer carrying the name Fivesolar.

At present there are 2 directors in the the company, namely Thomas W. and Anthony T.. In addition one secretary - Thomas W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Geoinformation Group Limited Address / Contact

Office Address	Station House Station Road
Office Address2	Linton
Town	Cambridge
Post code	CB21 4NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03514655
Date of Incorporation	Fri, 20th Feb 1998
Industry	Other information service activities n.e.c.
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Thomas W.

Position: Secretary

Appointed: 08 April 2021

Thomas W.

Position: Director

Appointed: 08 April 2021

Anthony T.

Position: Director

Appointed: 11 November 2019

Brian A.

Position: Director

Appointed: 27 August 2020

Resigned: 09 February 2023

Philip D.

Position: Director

Appointed: 11 November 2019

Resigned: 11 February 2022

Kenneth T.

Position: Director

Appointed: 11 November 2016

Resigned: 08 April 2021

Anil V.

Position: Director

Appointed: 11 November 2016

Resigned: 09 June 2020

Kenneth T.

Position: Secretary

Appointed: 11 November 2016

Resigned: 08 April 2021

Alun J.

Position: Director

Appointed: 13 March 1998

Resigned: 24 December 2018

Giuseppe C.

Position: Secretary

Appointed: 13 March 1998

Resigned: 11 November 2016

Giuseppe C.

Position: Director

Appointed: 13 March 1998

Resigned: 11 November 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1998

Resigned: 13 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 1998

Resigned: 13 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Verisk Analytics, Inc from Jersey City, United States. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Verisk Lux Holdco 3 S.a.r.l. that entered 2453 Luxembourg City, Luxembourg as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Verisk Analytics, Inc

545 Washington Boulevard, Jersey City, New Jersey, 19808, United States

Legal authority	Us Law
Legal form	Public Limited Company
Country registered	Usa
Place registered	Delaware Division Of Corporations (Listed On Nasdaq)
Registration number	4530627
Notified on	11 November 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Verisk Lux Holdco 3 S.A.R.L.

6 Rue Eugene Ruppert, 2453 Luxembourg City, Luxembourg

Legal authority	Luxembourg
Legal form	Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B196949
Notified on	11 November 2016
Ceased on	11 November 2016
Nature of control:	75,01-100% shares

Company previous names

Fivesolar	April 20, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, October 2022	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 11th, October 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, June 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (19 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (20 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (25 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (21 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 8, 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 19th, December 2005	accounts	Free Download (20 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, April 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, April 2004	accounts	Free Download (20 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 10, 2004 - Annual return with full member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (9 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 7, 2000 (Director's particulars changed)	annual return
363s	Period up to March 7, 2000 - Annual return with full member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 7, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 26th, November 1999	accounts	Free Download (7 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 24th, March 1998	accounts	Free Download (1 page)

The Geoinformation Group Limited CAMBRIDGE

The Geoinformation Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Thomas W.

Anthony T.

Brian A.

Philip D.

Kenneth T.

Anil V.

Kenneth T.

Alun J.

Giuseppe C.

Giuseppe C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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