Geant Limited

Company Name	Geant Limited
Company Status	Dissolved
Company Number	02806796
Category	Private Limited Company
Incorporation Date	30 March 1993(29 years, 4 months ago)
Dissolution Date	22 April 2021 (1 year, 3 months ago)
Previous Name	Delivery Of Advanced Network Technology To Europe Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Christian Grimm
Date of Birth	July 1966 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	06 July 2013(20 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	David Dowell Wrathmall
Status	Closed
Appointed	02 December 2013(20 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 April 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Marko Bonac
Date of Birth	April 1950 (Born 72 years ago)
Nationality	Slovenian
Status	Closed
Appointed	04 November 2014(21 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 April 2021)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ivan Maric
Date of Birth	January 1965 (Born 57 years ago)
Nationality	Croatian
Status	Closed
Appointed	11 December 2014(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 April 2021)
Role	Deputy Director & Cto
Country of Residence	Croatia
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mrs Sabine Rajaonia
Date of Birth	October 1970 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	11 December 2014(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 April 2021)
Role	External Relations Director
Country of Residence	France
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Raimundas Tuminauskas
Date of Birth	September 1973 (Born 48 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	27 November 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 April 2021)
Role	IT Manager
Country of Residence	Lithuania
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Valter Bengt Martin Nordh
Date of Birth	November 1973 (Born 48 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 November 2015(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 April 2021)
Role	Manager
Country of Residence	Sweden
Correspondence Address	Sunet 11 3tr Tulegatan Stockholm 11353

Director Name	Dr Andreas Martin Dudler
Date of Birth	January 1957 (Born 65 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 November 2016(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 April 2021)
Role	Managing Director At Switch
Country of Residence	Switzerland
Correspondence Address	C/O Switch Werdstrasse 2, P.O. Box Zurich Ch - 8021

Director Name	Dr Paul Barrie Feldman
Date of Birth	April 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Prof Federico Ruggieri
Date of Birth	July 1952 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	23 November 2017(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 April 2021)
Role	Director Of Garr / Director Of Research Infn
Country of Residence	Italy
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Tomaz Ivan Kalin
Date of Birth	November 1936 (Born 85 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Secretary General,Reseaux Asso
Correspondence Address	Trompenburgstraat 4f 1079 Tx Amsterdam Netherlands

Director Name	Boudewijn Nederkoorn
Date of Birth	September 1945 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Managing Director Surfnet Bv
Correspondence Address	Prinses Irenestraat 36 Overasselt 6611bj

Secretary Name	Boudewijn Nederkoorn
Nationality	Dutch
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Prinses Irenestraat 36 Overasselt 6611bj

Director Name	Fernando Liello
Date of Birth	October 1950 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 1993(6 months after company formation)
Appointment Duration	9 years (resigned 30 September 2002)
Role	University Researcher
Correspondence Address	Via Mateotti 33/1 Trieste 34143

Director Name	Prof Geerd-Rudiger Hoffmann
Date of Birth	July 1945 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 10 January 2001)
Role	Head Operations Department
Correspondence Address	Im Sand 4 D-63755 Alzenau Germany

Secretary Name	Prof Geerd-Rudiger Hoffmann
Nationality	German
Status	Resigned
Appointed	22 April 1996(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	Im Sand 4 D-63755 Alzenau Germany

Director Name	Jurgen Harms
Date of Birth	May 1937 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 June 1996(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 02 July 2002)
Role	University Professor
Correspondence Address	11 Ch De La Reserve Ch-1222 Vesenaz Ge Switzerland

Director Name	Victor Castelo
Date of Birth	June 1950 (Born 72 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 June 1997(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 July 2003)
Role	Company Director
Correspondence Address	Rio Tajuna 34 Rivas Vaciamadrid Madrid 28529

Secretary Name	Matthew Scott
Nationality	British
Status	Resigned
Appointed	11 April 2001(8 years after company formation)
Appointment Duration	12 years, 7 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	23 West End Whittlesford Cambridge Cambridgeshire CB2 4LX

Director Name	John Boland
Date of Birth	September 1955 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2002(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 13 July 2008)
Role	Chief Executive Of Nren
Correspondence Address	57 Sonesta Malahide Co Dublin Irish Ireland

Director Name	Jan Gruntorad
Date of Birth	October 1951 (Born 70 years ago)
Nationality	Czech
Status	Resigned
Appointed	07 January 2003(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 January 2009)
Role	Company Director
Correspondence Address	Litovicka 789 253 Ol Hostivice Czech Republic

Director Name	Dr Robin Graeme Arak
Date of Birth	October 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 08 July 2004)
Role	Chief Executive
Correspondence Address	36 Roedean Crescent Brighton East Sussex BN2 5RH

Director Name	Thomas Brunner
Date of Birth	April 1951 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 January 2005(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 July 2011)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Ackerstrasse 19a 8704 Herrliberg Switzerland

Director Name	Ivan Maric
Date of Birth	January 1965 (Born 57 years ago)
Nationality	Croatian
Status	Resigned
Appointed	01 January 2007(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 June 2013)
Role	Deputy Director & Cto
Country of Residence	Croatia
Correspondence Address	Pirovec Gornji 45 Zagreb Croatia 10000 Foreign

Director Name	Dr Robert Anthony Day
Date of Birth	April 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2014)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	11 Goldwell Drive Newbury Berkshire RG14 1HZ

Director Name	Rene Buch
Date of Birth	October 1959 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 January 2009(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 December 2014)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Doejringevej 22 Munke Bjergby Dk4190

Director Name	John Boland
Date of Birth	September 1955 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2011(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	9400 Garsington Road Oxford Business Park Oxford OX4 2HN

Director Name	Patrick Donath
Date of Birth	October 1955 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2013(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2014)
Role	Director Of Renater French Nren
Country of Residence	France
Correspondence Address	Renater 23 Rue Daviel Paris 75013 France

Director Name	Mr Erwin Bleumink
Date of Birth	April 1973 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 November 2014(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Surfnet Radboudkwartier 273 Utrecht 3511 Ck

Director Name	Mr Pierre Bruyere
Date of Birth	May 1958 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 November 2014(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 November 2015)
Role	Ict Manager
Country of Residence	Belgium
Correspondence Address	Avenue Louise Bruxelles 231-1000

Director Name	Mr Valter Bengt Martin Nordh
Date of Birth	November 1973 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 November 2014(21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 December 2014)
Role	Chief Technology Officer
Country of Residence	Sweden
Correspondence Address	City House 126-130 Hills Road Cambridge CB2 1PQ

Director Name	Mr Alberto Perez Gomez
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 2014(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2016)
Role	Deputy Director
Country of Residence	Spain
Correspondence Address	City House 126-130 Hills Road Cambridge CB2 1PQ

Director Name	Dorte Marianne Olesen
Date of Birth	January 1948 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 December 2014(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 November 2017)
Role	Professor
Country of Residence	Denmark
Correspondence Address	City House 126-130 Hills Road Cambridge CB2 1PQ

Director Name	Mr David George Foster
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	11 December 2014(21 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 March 2015)
Role	Physicist
Country of Residence	France
Correspondence Address	City House 126-130 Hills Road Cambridge CB2 1PQ

Director Name	Erik Huizer
Date of Birth	November 1957 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 November 2015(22 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2017)
Role	Chief Technical Officer
Country of Residence	Netherlands
Correspondence Address	City House 126-130 Hills Road Cambridge CB2 1PQ

Contact

Website	dante.net

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Geant Association 93.43% Ordinary
55k at £1	Red Es 4.69% Ordinary
22k at £1	Academic & Research Network Of Slovenia 1.88% Ordinary

Financials

Year	2014
Turnover	£25,404,515
Gross Profit	£2,332,497
Net Worth	£4,214,977
Cash	£22,362,594
Current Liabilities	£20,898,603

Accounts

Latest Accounts	31 December 2017 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 December 2010	Delivered on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re delivery of advanced network technology to europe limited eu (caren project) eur current account, account number 59294666. Outstanding
14 September 2009	Delivered on: 19 September 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re delivery of advanced network technology to europe limited euro current account ac/no 77508188. Outstanding
14 October 2008	Delivered on: 22 October 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon euro currency account a/c no. 86780877. Outstanding
4 March 2008	Delivered on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon euro account number 57800100 in the name of delivery of advanced network technology to europe limited tein 3 guarantee account. Outstanding
15 November 2007	Delivered on: 1 December 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re delivery of advanced network technology to europe limited euro account account no 64271133. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
10 June 2004	Delivered on: 14 June 2004 Persons entitled: Crown Agents Financial Services Limited (The Guarantor) Classification: A counter-indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company grants a charge over its rights, title and interest present and future in and to the moneys from time to time standing to the credit of the account, together with any certificates of deposit receipts or other intruments or securities relating thereto. Outstanding
2 December 2003	Delivered on: 10 December 2003 Persons entitled: Crown Agents Financial Services Limited Classification: A counter-indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights, title & interest present and future in & to the moneys from time to time standing to the credit of the account, together with any certificate of deposit, deposit receipts or other instruments or securities relating thereto. Outstanding
22 September 1995	Delivered on: 12 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 April 2021	Final Gazette dissolved following liquidation (1 page)
22 January 2021	Liquidators' statement of receipts and payments to 29 October 2020 (9 pages)
22 January 2021	Return of final meeting in a members' voluntary winding up (12 pages)
31 December 2019	Liquidators' statement of receipts and payments to 29 October 2019 (10 pages)
20 December 2018	Declaration of solvency (6 pages)
3 December 2018	Register(s) moved to registered inspection location City House 126-130 Hills Road Cambridge CB2 1PQ (2 pages)
3 December 2018	Register inspection address has been changed to City House 126-130 Hills Road Cambridge CB2 1PQ (2 pages)
3 December 2018	Registered office address changed from City House 126-130 Hills Road Cambridge CB2 1PQ to 1 More London Place London SE1 2AF on 3 December 2018 (2 pages)
26 November 2018	Appointment of a voluntary liquidator (4 pages)
26 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (31 pages)
10 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 November 2017	Appointment of Dr Paul Barrie Feldman as a director on 23 November 2017 (2 pages)
30 November 2017	Appointment of Dr Paul Barrie Feldman as a director on 23 November 2017 (2 pages)
27 November 2017	Appointment of Prof Federico Ruggieri as a director on 23 November 2017 (2 pages)
27 November 2017	Termination of appointment of Dorte Marianne Olesen as a director on 23 November 2017 (1 page)
27 November 2017	Appointment of Prof Federico Ruggieri as a director on 23 November 2017 (2 pages)
27 November 2017	Termination of appointment of Dorte Marianne Olesen as a director on 23 November 2017 (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
2 October 2017	Satisfaction of charge 1 in full (1 page)
4 August 2017	Satisfaction of charge 2 in full (2 pages)
4 August 2017	Satisfaction of charge 2 in full (2 pages)
18 July 2017	Satisfaction of charge 8 in full (2 pages)
18 July 2017	Satisfaction of charge 3 in full (1 page)
18 July 2017	Satisfaction of charge 4 in full (2 pages)
18 July 2017	Satisfaction of charge 7 in full (2 pages)
18 July 2017	Satisfaction of charge 6 in full (2 pages)
18 July 2017	Satisfaction of charge 5 in full (2 pages)
18 July 2017	Satisfaction of charge 5 in full (2 pages)
18 July 2017	Satisfaction of charge 3 in full (1 page)
18 July 2017	Satisfaction of charge 7 in full (2 pages)
18 July 2017	Satisfaction of charge 4 in full (2 pages)
18 July 2017	Satisfaction of charge 6 in full (2 pages)
18 July 2017	Satisfaction of charge 8 in full (2 pages)
3 July 2017	Termination of appointment of Erik Huizer as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Erik Huizer as a director on 3 July 2017 (1 page)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
6 June 2017	Full accounts made up to 31 December 2016 (31 pages)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 February 2017	Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016 (2 pages)
10 February 2017	Appointment of Dr Andreas Martin Dudler as a director on 10 November 2016 (2 pages)
11 November 2016	Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016 (1 page)
11 November 2016	Termination of appointment of Alberto Perez Gomez as a director on 10 November 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (30 pages)
28 April 2016	Full accounts made up to 31 December 2015 (30 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,171,500 (8 pages)
25 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,171,500 (8 pages)
7 December 2015	Appointment of Mr Raimundas Tuminauskas as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Valter Bengt Martin Nordh as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Erik Huizer as a director on 27 November 2015 (2 pages)
7 December 2015	Termination of appointment of Pierre Bruyere as a director on 27 November 2015 (1 page)
7 December 2015	Termination of appointment of Erwin Bleumink as a director on 27 November 2015 (1 page)
7 December 2015	Appointment of Mr Raimundas Tuminauskas as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Erik Huizer as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Valter Bengt Martin Nordh as a director on 27 November 2015 (2 pages)
7 December 2015	Termination of appointment of Pierre Bruyere as a director on 27 November 2015 (1 page)
7 December 2015	Termination of appointment of Erwin Bleumink as a director on 27 November 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
30 May 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,171,500 (11 pages)
31 March 2015	Termination of appointment of David George Foster as a director on 11 March 2015 (2 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,171,500 (11 pages)
31 March 2015	Termination of appointment of David George Foster as a director on 11 March 2015 (2 pages)
6 January 2015	Appointment of Dorte Marianne Olesen as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr David George Foster as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Dorte Marianne Olesen as a director on 11 December 2014 (2 pages)
6 January 2015	Appointment of Mr David George Foster as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Mr Alberto Perez Gomez as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Ivan Maric as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Sabine Rajaonia as a director on 11 December 2014 (2 pages)
5 January 2015	Termination of appointment of Valter Bengt Martin Nordh as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of John Boland as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Patrick Donath as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Helmut Sverenyak as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Rene Buch as a director on 11 December 2014 (1 page)
5 January 2015	Appointment of Mr Alberto Perez Gomez as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Ivan Maric as a director on 11 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Sabine Rajaonia as a director on 11 December 2014 (2 pages)
5 January 2015	Termination of appointment of Valter Bengt Martin Nordh as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of John Boland as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Patrick Donath as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Helmut Sverenyak as a director on 11 December 2014 (1 page)
5 January 2015	Termination of appointment of Rene Buch as a director on 11 December 2014 (1 page)
19 November 2014	Statement of company's objects (2 pages)
19 November 2014	Statement of company's objects (2 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
12 November 2014	Company name changed delivery of advanced network technology to europe LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
12 November 2014	Company name changed delivery of advanced network technology to europe LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
11 November 2014	Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014	Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to City House 126-130 Hills Road Cambridge CB2 1PQ on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014	Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Pierre Bruyere as a director on 4 November 2014 (2 pages)
11 November 2014	Termination of appointment of Robert Anthony Day as a director on 4 November 2014 (1 page)
11 November 2014	Appointment of Mr Helmut Sverenyak as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Valter Bengt Martin Nordh as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Erwin Bleumink as a director on 4 November 2014 (2 pages)
11 November 2014	Appointment of Mr Marko Bonac as a director on 4 November 2014 (2 pages)
11 November 2014	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to City House 126-130 Hills Road Cambridge CB2 1PQ on 11 November 2014 (1 page)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (25 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (25 pages)
11 June 2014	Full accounts made up to 31 December 2013 (24 pages)
11 June 2014	Full accounts made up to 31 December 2013 (24 pages)
9 May 2014	Appointment of Christian Grimm as a director (3 pages)
9 May 2014	Appointment of Christian Grimm as a director (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,171,500 (8 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,171,500 (8 pages)
16 April 2014	Termination of appointment of Ivan Maric as a director (1 page)
16 April 2014	Termination of appointment of Ivan Maric as a director (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 December 2013	Appointment of David Dowell Wrathmall as a secretary (1 page)
6 December 2013	Appointment of David Dowell Wrathmall as a secretary (1 page)
3 December 2013	Termination of appointment of Matthew Scott as a secretary (1 page)
3 December 2013	Termination of appointment of Matthew Scott as a secretary (1 page)
20 June 2013	Full accounts made up to 31 December 2012 (21 pages)
20 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Appointment of Patrick Donath as a director (3 pages)
7 May 2013	Appointment of Patrick Donath as a director (3 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Termination of appointment of Constantin Tonz as a director (1 page)
22 March 2013	Termination of appointment of Constantin Tonz as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
10 July 2012	Full accounts made up to 31 December 2011 (20 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
21 September 2011	Appointment of Constantin Tonz as a director (3 pages)
21 September 2011	Appointment of Constantin Tonz as a director (3 pages)
13 September 2011	Appointment of John Boland as a director (3 pages)
13 September 2011	Appointment of John Boland as a director (3 pages)
28 July 2011	Termination of appointment of Thomas Brunner as a director (2 pages)
28 July 2011	Termination of appointment of Thomas Brunner as a director (2 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Full accounts made up to 31 December 2010 (20 pages)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Termination of appointment of Klaus Ullman as a director (1 page)
1 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
1 April 2011	Termination of appointment of Klaus Ullman as a director (1 page)
16 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (10 pages)
12 April 2010	Director's details changed for Klaus Ullman on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Thomas Brunner on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Ivan Maric on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Rene Buch on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Klaus Ullman on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Thomas Brunner on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Ivan Maric on 30 March 2010 (2 pages)
12 April 2010	Director's details changed for Rene Buch on 30 March 2010 (2 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Full accounts made up to 31 December 2008 (19 pages)
23 April 2009	Return made up to 30/03/09; full list of members (9 pages)
23 April 2009	Appointment terminated director john boland (1 page)
23 April 2009	Return made up to 30/03/09; full list of members (9 pages)
23 April 2009	Appointment terminated director john boland (1 page)
19 February 2009	Director appointed rene buch (2 pages)
19 February 2009	Appointment terminated director jan gruntorad (1 page)
19 February 2009	Director appointed rene buch (2 pages)
19 February 2009	Appointment terminated director jan gruntorad (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2008	Director appointed robert anthony day (2 pages)
19 September 2008	Director appointed robert anthony day (2 pages)
25 July 2008	Return made up to 30/03/08; full list of members (9 pages)
25 July 2008	Return made up to 30/03/08; full list of members (9 pages)
17 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 July 2008	Full accounts made up to 31 December 2007 (17 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 December 2007	Particulars of mortgage/charge (5 pages)
1 December 2007	Particulars of mortgage/charge (5 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
9 August 2007	Full accounts made up to 31 December 2006 (18 pages)
8 May 2007	Return made up to 30/03/07; full list of members (11 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 30/03/07; full list of members (11 pages)
8 May 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
13 April 2006	Return made up to 30/03/06; full list of members (10 pages)
13 April 2006	Return made up to 30/03/06; full list of members (10 pages)
9 June 2005	Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 June 2005	Full accounts made up to 31 December 2004 (17 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
22 March 2005	Return made up to 15/03/05; full list of members (12 pages)
22 March 2005	Return made up to 15/03/05; full list of members (12 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Return made up to 30/03/04; full list of members (11 pages)
8 May 2004	Return made up to 30/03/04; full list of members (11 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
2 May 2003	Return made up to 30/03/03; full list of members (12 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 30/03/03; full list of members (12 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
13 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 April 2003	Full accounts made up to 31 December 2002 (16 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 June 2002	Full accounts made up to 31 December 2001 (15 pages)
8 May 2002	Return made up to 30/03/02; full list of members (11 pages)
8 May 2002	Return made up to 30/03/02; full list of members (11 pages)
12 April 2002	Ad 27/02/02--------- £ si [email protected]=22000 £ ic 1149500/1171500 (2 pages)
12 April 2002	Ad 27/02/02--------- £ si [email protected]=22000 £ ic 1149500/1171500 (2 pages)
5 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Full accounts made up to 31 December 2000 (15 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
11 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2001	Ad 06/07/00--------- £ si [email protected] (2 pages)
30 April 2001	Ad 06/07/00--------- £ si [email protected] (2 pages)
27 April 2001	Return made up to 30/03/01; full list of members (11 pages)
27 April 2001	Return made up to 30/03/01; full list of members (11 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
3 January 2001	Return made up to 30/03/00; full list of members; amend (13 pages)
3 January 2001	Return made up to 30/03/00; full list of members; amend (13 pages)
10 July 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 April 2000	Return made up to 30/03/00; full list of members (11 pages)
21 April 2000	Return made up to 30/03/00; full list of members (11 pages)
9 February 2000	Ad 29/12/99--------- £ si [email protected]=22000 £ ic 1105500/1127500 (2 pages)
9 February 2000	Ad 29/12/99--------- £ si [email protected]=22000 £ ic 1105500/1127500 (2 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
13 July 1999	Full accounts made up to 31 December 1998 (13 pages)
9 June 1999	Ad 31/05/99--------- £ si [email protected]=165000 £ ic 940500/1105500 (2 pages)
9 June 1999	Ad 31/05/99--------- £ si [email protected]=165000 £ ic 940500/1105500 (2 pages)
21 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Return made up to 30/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Full accounts made up to 31 December 1997 (13 pages)
29 April 1998	Return made up to 30/03/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 1998	Return made up to 30/03/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1998	Registered office changed on 20/01/98 from: 1 st giles oxford OX1 3JR (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 1 st giles oxford OX1 3JR (1 page)
4 December 1997	Full accounts made up to 31 December 1996 (13 pages)
4 December 1997	Full accounts made up to 31 December 1996 (13 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
19 May 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
19 May 1997	Return made up to 30/03/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Ad 22/04/96--------- £ si [email protected]=286000 £ ic 495000/781000 (2 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Ad 22/04/96--------- £ si [email protected]=286000 £ ic 495000/781000 (2 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Full accounts made up to 31 December 1994 (11 pages)
26 May 1995	Full accounts made up to 31 December 1994 (11 pages)
19 April 1995	Return made up to 30/03/95; no change of members (4 pages)
19 April 1995	Return made up to 30/03/95; no change of members (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
6 October 1994	Full accounts made up to 31 March 1994 (11 pages)
6 October 1994	Full accounts made up to 31 March 1994 (11 pages)
26 April 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 1994	Return made up to 30/03/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1994	Ad 25/03/94--------- £ si [email protected]=2134400 £ ic 100/2134500 (2 pages)
25 April 1994	Ad 25/03/94--------- £ si [email protected]=2134400 £ ic 100/2134500 (2 pages)
22 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
22 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
19 July 1993	Memorandum and Articles of Association (31 pages)
19 July 1993	Memorandum and Articles of Association (31 pages)
1 July 1993	Company name changed operational unit LIMITED\certificate issued on 02/07/93 (2 pages)
1 July 1993	Company name changed operational unit LIMITED\certificate issued on 02/07/93 (2 pages)
30 March 1993	Incorporation (10 pages)
30 March 1993	Incorporation (10 pages)

Geant Limited

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