Company Information for THE GEOINFORMATION GROUP LIMITED
STATION HOUSE STATION ROAD, LINTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 4NW,
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Company Registration Number
03514655
Private Limited Company
Active |
Company Name | |
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THE GEOINFORMATION GROUP LIMITED | |
Legal Registered Office | |
STATION HOUSE STATION ROAD LINTON CAMBRIDGE CAMBRIDGESHIRE CB21 4NW Other companies in CB21 | |
Company Number | 03514655 | |
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Company ID Number | 03514655 | |
Date formed | 1998-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 21:19:58 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KENNETH EDWARD THOMPSON |
||
SEPPE CASSETTARI |
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ALUN CHRISTOPHER JONES |
||
KENNETH EDWARD THOMPSON |
||
ANIL VASAGIRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEPPE CASSETTARI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOINFORMATION TRAINING LIMITED | Director | 1998-03-18 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
GEOINFORMATION HISTORIC LIMITED | Director | 1998-03-18 | CURRENT | 1998-02-26 | Active | |
GEOINFORMATION TRAINING LIMITED | Director | 1998-03-18 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
VERISK ANALYTICS LIMITED | Director | 2017-05-09 | CURRENT | 1985-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DELLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-08 | |
TM02 | Termination of appointment of Kenneth Edward Thompson on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL VASAGIRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEPPE CASSETTARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN CHRISTOPHER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
PSC02 | Notification of Verisk Analytics, Inc as a person with significant control on 2016-11-11 | |
PSC07 | CESSATION OF VERISK LUX HOLDCO 3 S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 52623.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 52623.67 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED ANIL VASAGIRI | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
AP03 | Appointment of Mr Kenneth Edward Thompson as company secretary on 2016-11-11 | |
TM02 | Termination of appointment of Seppe Cassettari on 2016-11-11 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/14 FROM Telford House Cow Lane Fulbourn Cambridge Cambridgeshire CB21 5HB | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN CHRISTOPHER JONES / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEPPE CASSETTARI / 17/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALUN JONES / 20/02/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEPPE CASSETTARI / 20/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM TELFORD HOUSE COW LANE, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 313 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0ZD | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/55000 29/08/ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 307 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4ZD | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/99--------- £ SI 49998@1=49998 £ IC 2/50000 | |
123 | NC INC ALREADY ADJUSTED 26/02/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/99 | |
WRES04 | £ NC 1000/50000 26/02/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FIVESOLAR LIMITED CERTIFICATE ISSUED ON 20/04/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HANNAH REED AND ASSOCIATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | HANNAH REED AND ASSOCIATES LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
THE GEOINFORMATION GROUP LIMITED owns 1 domain names.
crworld.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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ICT - Support arrangements |
Hull City Council | |
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City Regeneration & Policy |
London Borough of Southwark | |
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London Borough of Newham | |
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I.T. EQUIPMENT PURCHASES > |
Surrey County Council | |
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Computer Services |
Vale of White Horse District Council | |
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London Borough of Hounslow | |
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PRINTING AND STATIONERY |
London Borough of Harrow | |
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Private Contractors for Back Office Services |
London Borough of Ealing | |
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City of London | |
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Fees & Services |
Norfolk County Council | |
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London City Hall | |
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Printing For Marketing Materials |
London Borough of Waltham Forest | |
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MAPS AND PLANS |
Oxfordshire County Council | |
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Services |
West Sussex County Council | |
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Conference Expenses |
Birmingham City Council | |
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Hull City Council | |
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Integrated Business Centre |
London City Hall | |
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Data Purchase |
City of London | |
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London Borough of Hackney | |
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Wolverhampton City Council | |
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Walsall Council | |
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Harrow Council | |
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Hounslow Council | |
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Coventry City Council | |
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Software |
London Borough of Brent | |
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London Borough of Bexley | |
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London City Hall | |
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Maps, Timetables & Fare Information |
London Borough of Camden | |
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London Borough of Barking and Dagenham Council | |
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Hounslow Council | |
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London Borough of Havering | |
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London Borough of Barnet Council | |
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Software Licences & Support |
London Borough of Ealing | |
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London Borough of Ealing | |
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London Borough of Waltham Forest | |
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MAPS AND PLANS |
Norfolk County Council | |
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London Borough of Hackney | |
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Hounslow Council | |
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Peterborough City Council | |
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Northampton Borough Council | |
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Software Licences |
Hull City Council | |
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Customer Services |
London Borough of Barnet Council | |
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Sware Lic & Supprt |
Hull City Council | |
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Procurement, ICT & Facilities |
London Borough of Ealing | |
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London Borough of Bexley | |
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Epping Forest District Council | |
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Peterborough City Council | |
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London Borough of Hillingdon | |
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London Borough of Ealing | |
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Northampton Borough Council | |
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Software Licences |
East Northamptonshire Council | |
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Licence and Maintenance Costs |
London Borough of Brent | |
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London Borough of Waltham Forest | |
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MAPS AND PLANS |
London Borough of Brent | |
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Norfolk County Council | |
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Hull City Council | |
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Procurement, ICT & Facilities |
London Borough of Hackney | |
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Walsall Council | |
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Isle of Wight Council | |
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Newcastle City Council | |
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London Borough of Waltham Forest | |
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LICENCE COSTS |
Isle of Wight Council | |
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Contaminated Land |
London Borough of Brent | |
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Software Licences |
Isle of Wight Council | |
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Contaminated Land |
Rushcliffe Borough Council | |
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GIS Upgrade |
Isle of Wight Council | |
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Contaminated Land |
Rushcliffe Borough Council | |
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Contract Costs |
London Borough of Redbridge | |
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Reprographics |
Isle of Wight Council | |
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IW Biological Record Centre |
Newcastle City Council | |
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NS: Energy |
Rushcliffe Borough Council | |
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Contract Costs |
Newcastle City Council | |
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NS: Energy |
Windsor and Maidenhead Council | |
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Runnymede Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
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The GeoInformation Group Ltd : Smart - Proof of Market | 2013-08-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |