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Company Information for

GEOMERICS LIMITED

110 FULBOURN ROAD, CAMBRIDGE, CB1 9NJ,

Company Registration Number

05400020

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Geomerics Ltd

GEOMERICS LIMITED was founded on 2005-03-21 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Geomerics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GEOMERICS LIMITED

Legal Registered Office

110 FULBOURN ROAD
CAMBRIDGE
CB1 9NJ
Other companies in CB1

Previous Names

WRF0047 LIMITED

11/04/2005

Filing Information

Company Number		05400020
Company ID Number		05400020
Date formed		2005-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB920117666~~

Last Datalog update:	2020-12-05 15:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOMERICS LIMITED

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Company Officers of GEOMERICS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM NEIL CHRISTIAN BASTIN	Director	2013-12-12
GRAHAM STEPHEN BUDD	Director	2013-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER FREDERICK PORTHOUSE	Director	2015-03-16	2018-05-31
MARC REMI VAN CANNEYT	Director	2013-12-12	2018-05-31
CHRISTOPHER JOHN LESLIE DORAN	Director	2013-12-12	2018-03-31
MIRANDA CATHRYN CRAIG	Company Secretary	2015-07-15	2016-12-31
PHILIP STEPHEN JAMES DAVIS	Company Secretary	2015-05-06	2015-07-15
PATRICIA MARY ALSOP	Company Secretary	2013-12-12	2015-05-06
ROBERT JOHN PRECIOUS	Director	2013-12-12	2015-03-13
IAN FRANCIS GRIFFITHS	Company Secretary	2005-04-06	2013-12-12
CHRISTOPHER PAUL DEERING	Director	2007-07-04	2013-12-12
PAUL FFOLKES DAVIS	Director	2007-07-04	2013-12-12
JEFF HERBST	Director	2010-07-23	2013-12-12
GARY LEWIS	Director	2006-12-20	2013-12-12
ANDREW DAVID WILLIAM NEWLAND	Director	2007-05-08	2013-12-12
JULIAN PETER HORATIO DAVIS	Director	2006-06-29	2010-07-23
CHRISTOPHER JOHN LESLIE DORAN	Director	2005-06-16	2010-07-23
IAN FRANCIS GRIFFITHS	Director	2005-04-06	2010-07-23
MICHAEL PAUL HOBSON	Director	2007-07-04	2010-07-23
STEPHEN JOHN BENCE	Director	2005-04-06	2007-05-11
JOHN PETER STEFANO HOLDEN	Director	2005-10-18	2007-04-25
STEPHEN JAMES BATES	Director	2005-06-27	2006-11-21
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2005-03-21	2005-04-06
WRF INTERNATIONAL LIMITED	Nominated Director	2005-03-21	2005-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM NEIL CHRISTIAN BASTIN	TRUSTONIC LIMITED	Director	2016-12-05	CURRENT	2011-12-22	Active
ADAM NEIL CHRISTIAN BASTIN	PRAGMATIC SEMICONDUCTOR LIMITED	Director	2014-12-22	CURRENT	2010-10-29	Active
GRAHAM STEPHEN BUDD	IOT-X LIMITED	Director	2018-06-01	CURRENT	2013-11-19	Active - Proposal to Strike off
GRAHAM STEPHEN BUDD	ARM HOLDINGS PLC	Director	2018-04-09	CURRENT	2018-04-09	Active
GRAHAM STEPHEN BUDD	SIMULITY LABS LIMITED	Director	2017-07-03	CURRENT	2009-05-19	Active
GRAHAM STEPHEN BUDD	SIMULITY ENTERPRISE LIMITED	Director	2017-07-03	CURRENT	2016-09-26	Active - Proposal to Strike off
GRAHAM STEPHEN BUDD	NEXTG-COM LIMITED	Director	2017-02-16	CURRENT	2008-08-18	Active - Proposal to Strike off
GRAHAM STEPHEN BUDD	ALLINEA SOFTWARE LIMITED	Director	2016-12-15	CURRENT	2009-04-06	Active
GRAHAM STEPHEN BUDD	ARM ASIA INVESTMENT G.P. LIMITED	Director	2016-05-23	CURRENT	2016-05-23	Active
GRAHAM STEPHEN BUDD	APICAL LIMITED	Director	2016-05-18	CURRENT	1999-01-26	Active
GRAHAM STEPHEN BUDD	APICAL IMAGING LIMITED	Director	2016-05-18	CURRENT	2012-02-14	Active - Proposal to Strike off
GRAHAM STEPHEN BUDD	ARM TECHNOLOGY INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
GRAHAM STEPHEN BUDD	CAMBRIDGE AHEAD	Director	2013-11-11	CURRENT	2012-12-04	Active
GRAHAM STEPHEN BUDD	ARM FINANCE OVERSEAS LIMITED	Director	2012-05-03	CURRENT	2005-02-25	Active
GRAHAM STEPHEN BUDD	ARM UK HOLDINGS LIMITED	Director	2012-05-03	CURRENT	2005-02-25	Active
GRAHAM STEPHEN BUDD	ARM PIPD HOLDINGS ONE, LLC	Director	2012-05-03	CURRENT	2004-12-03	Active
GRAHAM STEPHEN BUDD	ARM PIPD HOLDINGS TWO, LLC	Director	2012-05-03	CURRENT	2004-12-03	Active
GRAHAM STEPHEN BUDD	SOS CHILDREN'S VILLAGES UK	Director	2011-04-05	CURRENT	1997-04-07	Active
GRAHAM STEPHEN BUDD	ARM LIMITED	Director	2005-06-16	CURRENT	1990-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-12	DS01	Application to strike the company off the register
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PORTHOUSE
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC VAN CANNEYT
2018-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LESLIE DORAN
2018-04-11	AD03	Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-04-10	AD02	Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 40551.1
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-31	TM02	Termination of appointment of Miranda Cathryn Craig on 2016-12-31
2016-10-05	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-09-21	AUD	AUDITOR'S RESIGNATION
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 40551.1
2016-04-11	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-10-29	SH08	Change of share class name or designation
2015-10-29	SH10	Particulars of variation of rights attached to shares
2015-10-29	RES12	Resolution of varying share rights or name
2015-10-29	RES01	ADOPT ARTICLES 29/10/15
2015-10-29	CC04	Statement of company's objects
2015-08-03	AP03	Appointment of Miranda Cathryn Craig as company secretary on 2015-07-15
2015-08-03	TM02	Termination of appointment of Philip Stephen James Davis on 2015-07-15
2015-05-07	AP03	Appointment of Philip Stephen James Davis as company secretary on 2015-05-06
2015-05-06	TM02	Termination of appointment of Patricia Mary Alsop on 2015-05-06
2015-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 40551.1
2015-04-09	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-03-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK PORTHOUSE
2015-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRECIOUS
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 40551.1
2014-03-27	AR01	21/03/14 FULL LIST
2014-01-14	SH01	11/12/13 STATEMENT OF CAPITAL GBP 40551.10
2014-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-08	RES13	RE-CONVERSION 12/12/2013
2014-01-08	SH01	12/12/13 STATEMENT OF CAPITAL GBP 40551.10
2013-12-23	AP01	DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD
2013-12-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN LESLIE DORAN
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWLAND
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFF HERBST
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FFOLKES DAVIS
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEERING
2013-12-19	AP01	DIRECTOR APPOINTED MR ROBERT JOHN PRECIOUS
2013-12-19	AP01	DIRECTOR APPOINTED MR ADAM NEIL CHRISTIAN BASTIN
2013-12-19	AP01	DIRECTOR APPOINTED MR MARC REMI VAN CANNEYT
2013-12-19	AA01	CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY IAN GRIFFITHS
2013-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 3 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD
2013-12-19	AP03	SECRETARY APPOINTED MRS PATRICIA MARY ALSOP
2013-11-29	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-09-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 26/04/2013
2013-03-27	AR01	21/03/13 FULL LIST
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 28/02/12
2012-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WILLIAM NEWLAND / 12/11/2012
2012-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN FRANCIS GRIFFITHS / 12/11/2012
2012-11-12	SH01	09/05/12 STATEMENT OF CAPITAL GBP 29380
2012-05-17	SH01	28/04/11 STATEMENT OF CAPITAL GBP 27790.66
2012-04-10	AR01	21/03/12 FULL LIST
2011-11-10	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-04-21	AR01	21/03/11 FULL LIST
2010-11-18	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-10-19	AP01	DIRECTOR APPOINTED JEFF HERBST
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBSON
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORAN
2010-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIS
2010-10-13	RES01	ADOPT ARTICLES 20/07/2010
2010-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-13	RES01	ALTER MEMORANDUM 21/07/2010
2010-10-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-13	SH01	21/07/10 STATEMENT OF CAPITAL GBP 24271.40
2010-06-02	SH01	26/08/09 STATEMENT OF CAPITAL GBP 17451.23
2010-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-02	RES01	ADOPT ARTICLES 25/06/2009
2010-06-02	MISC	123. 23/07/09 INCREASE SHARES BY 1000
2010-06-02	AR01	21/03/10 FULL LIST
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVIS / 20/03/2009
2009-03-02	225	PREVSHO FROM 30/04/2009 TO 28/02/2009
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, GEOMERICS LIMITED, 20 NUGENT, ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AF
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-17	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-18	288a	NEW DIRECTOR APPOINTED
2007-08-01	288a	NEW DIRECTOR APPOINTED
2007-08-01	288a	NEW DIRECTOR APPOINTED
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-19	SA	SHARES AGREEMENT OTC
2007-06-19	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14	288b	DIRECTOR RESIGNED
2007-05-15	288b	DIRECTOR RESIGNED
2007-04-19	363a	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11	288a	NEW DIRECTOR APPOINTED
2006-12-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to GEOMERICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOMERICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOMERICS LIMITED

Intangible Assets

Patents

We have not found any records of GEOMERICS LIMITED registering or being granted any patents

Domain Names

GEOMERICS LIMITED owns 1 domain names.

geomerics.co.uk

Trademarks

We have not found any records of GEOMERICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOMERICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as GEOMERICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEOMERICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GEOMERICS LIMITED

Date	Import Code	Imported Goods classification description
2013-05-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-12-01	95045000	Video game consoles and machines (excl. operated by any means of payment)
2011-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-12-01	95041000
2011-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-09-01	95041000
2011-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

GEOMERICS LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 555,061

Category	Award Date	Award/Grant
IT 3D Visualisation ("the Technology" : Collaborative Research and Development	2009-09-01	£ 226,316
Lighting Technology for Next Generation Games and CGI : Collaborative Research and Development	2008-04-01	£ 328,745

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.

European Union CORDIS Awards

GEOMERICS LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 473,332

Category	Award Date	Award/Grant
Computing Systems :	2011-01-01	€ 473,332

Ownership

GEOMERICS LIMITED was acquired by ARM on 13/12/2013.

We could not find any group structure information

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