GEOFORCE GLOBAL TRACEABILITY UK LTD.
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10459650
- Last Updated: 01 Jun 2023
Company Profile
GEOFORCE GLOBAL TRACEABILITY UK LTD. was incorporated on Wednesday, November 2, 2016 as a Private Limited Company with registered address in LONDON. GEOFORCE GLOBAL TRACEABILITY UK LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 7 years 10 months and 18 days.
| Name | GEOFORCE GLOBAL TRACEABILITY UK LTD. |
|---|---|
| Company number | 10459650 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Llr Capital V, L.P. Walnut Street, Suite 1530, 19104 |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Maclean, Iii Nationality: American |
Dates: Wednesday, November 2, 2016 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2022, (-660 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 30 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOFORCE GLOBAL TRACEABILITY UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| GEOFORCE GLOBAL TRACEABILITY UK LTD. | 02 Nov 2016 |