GEOMETRY GEEKS LTD

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH  EH4 2HS
  • Active
  • Private Limited Company
  • Company No. SC569369
  • Last Updated: 01 Mar 2024

Company Profile

GEOMETRY GEEKS LTD was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in EDINBURGH. GEOMETRY GEEKS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 4 months and 20 days.

Name GEOMETRY GEEKS LTD
Company number SC569369
Company type Private Limited Company
Incorporation date 22 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Country Of Origin SCOTLAND

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
Mr Daniel Seguin Nationality: Canadian Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Callum Rostron Nationality: British Dates: Wednesday, August 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John David Toy Nationality: British Dates: Thursday, June 22, 2017 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Robert Anderson Gray Nationality: British Dates: Thursday, June 22, 2017 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-226 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GEOMETRY GEEKS LTD.

Previous Names

Name Change Date
GEOMETRY GEEKS LTD 22 Jun 2017