Active
Company Information for SEARCHER GEODATA UK LTD.
C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
05460266
Private Limited Company
Active |
Company Name | ||||||
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SEARCHER GEODATA UK LTD. | ||||||
Legal Registered Office | ||||||
C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in LU1 | ||||||
Previous Names | ||||||
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Company Number | 05460266 | |
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Company ID Number | 05460266 | |
Date formed | 2005-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB349377556 |
Last Datalog update: | 2024-04-07 04:10:04 |
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Officer | Role | Date Appointed |
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JAN JEON EMMAR OSTBY |
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ODD ARNE LARSEN |
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JAN JEON EMMAR OSTBY |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Change of details for Odd Arne Larsen as a person with significant control on 2023-08-02 | ||
Change of details for Jan Jeon Emmar Ostby as a person with significant control on 2023-08-02 | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24 | ||
DIRECTOR APPOINTED ALAN SYDNEY HOPPING | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054602660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
CH01 | Director's details changed for Odd Arne Larsen on 2013-06-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAN JEON EMMAR OSTBY on 2019-08-05 | |
PSC04 | Change of details for Jan Jeon Emmar Ostby as a person with significant control on 2019-08-05 | |
CH01 | Director's details changed for Mr Jan Jeon Emmar Ostby on 2019-08-05 | |
CH01 | Director's details changed for Mr Jan Jeon Emmar Ostby on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAN JEON EMMAR OSTBY on 2019-08-05 | |
PSC04 | Change of details for Odd Arne Larsen as a person with significant control on 2019-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED DR NEIL ANDREW HODGSON | |
AP01 | DIRECTOR APPOINTED DR NEIL ANDREW HODGSON | |
RES15 | CHANGE OF COMPANY NAME 06/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 26/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 400 Capability Green Luton Bedfordshire LU1 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/09/18 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAN JEON EMMAR OSTBY on 2013-06-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODD ARNE LARSEN / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN JEON EMMAR OSTBY / 23/05/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Odd Arne Larsen on 2011-06-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 400 CAPABILITY GREEN LUTON LU1 3LU | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SEARCHER GEODATA UK LTD.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SEARCHER GEODATA UK LTD. are:
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. |