GEOSLAM INTERNATIONAL LIMITED
INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM NG11 6JS- Active
- Private Limited Company
- Company No. 05488475
- Last Updated: 01 Mar 2024
Company Profile
GEOSLAM INTERNATIONAL LIMITED was incorporated on Wednesday, June 22, 2005 as a Private Limited Company with registered address in NOTTINGHAM. GEOSLAM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 19 years 8 months and 1 day.
| Name | GEOSLAM INTERNATIONAL LIMITED |
|---|---|
| Company number | 05488475 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ngh Holdings Limited 1 Chapel Lane, Bingham, NG13 8GF |
Dates: Monday, July 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Graham Canning Hunter Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
|
| Mrs Nicole Christine Hunter Nationality: British |
Dates: Thursday, June 1, 2017 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GEOSLAM INTERNATIONAL LIMITED | 22 Jun 2005 |
| REALITY MAPPING LIMITED | 06 Sep 2007 |
| 3D LASER MAPPING INTERNATIONAL LIMITED | 01 May 2019 |