GEO Communication Arts Limited

Company Name	GEO Communication Arts Limited
Directors	Stephen Birks and Ian Rousell Maidment
Company Status	Active
Company Number	03552440
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stephen Birks
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Secretary Name	Stephen Birks
Nationality	British
Status	Current
Appointed	14 March 2002(3 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Director Name	Mr Ian Rousell Maidment
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(5 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead KT23 3EU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	John Robert Harding
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Ridley Road Wimbledon SW19 1EU

Director Name	Graham George Wallis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lot 1192 Jalan Pantai Kg. Benting Lintang Besut 22200 Terengganu Malaysia

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	John Robert Harding
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Ridley Road Wimbledon SW19 1EU

Director Name	Mrs Phillipa Margaret Birks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(11 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Director Name	Ms Patricia Ann Maidment
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(14 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Newminster Road Morden Surrey SM4 6HJ

Director Name	Mr Patrick John Donovan Ryan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2016(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 December 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU

Contact

Website	geoconfex.co.uk

Location

Registered Address	Unit 35 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Ian Rousell Maidment 40.00% Ordinary
400 at £1	Stephen Birks 40.00% Ordinary
200 at £1	Phillipa Birks 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,663
Cash	£11,786
Current Liabilities	£282,233

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

15 June 2012	Delivered on: 21 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35-42 bookham industrial estate, church road, bookham, surrey t/no SY577654. Outstanding
8 September 2000	Delivered on: 13 September 2000 Persons entitled: Industrial Property Investment Fund Classification: Rent deposit deed Secured details: The rents reserved by and other sums due or to become due from the company to the chargee payable under a lease of even date. Particulars: Â£14,687.50 and interest standing to the credit of the deposit balance. Outstanding

Filing History

29 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
29 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
11 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 August 2017	Termination of appointment of Phillipa Margaret Birks as a director on 19 July 2017 (1 page)
1 August 2017	Termination of appointment of Phillipa Margaret Birks as a director on 19 July 2017 (1 page)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Termination of appointment of Patrick John Donovan Ryan as a director on 30 December 2016 (1 page)
11 January 2017	Termination of appointment of Patrick John Donovan Ryan as a director on 30 December 2016 (1 page)
31 May 2016	Director's details changed for Mrs Phillipa Margaret Birks on 28 May 2015 (2 pages)
31 May 2016	Director's details changed for Stephen Birks on 29 May 2015 (2 pages)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
31 May 2016	Director's details changed for Mrs Phillipa Margaret Birks on 28 May 2015 (2 pages)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (6 pages)
31 May 2016	Director's details changed for Stephen Birks on 29 May 2015 (2 pages)
31 May 2016	Secretary's details changed for Stephen Birks on 29 May 2015 (1 page)
31 May 2016	Secretary's details changed for Stephen Birks on 29 May 2015 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Appointment of Mr Patrick John Donovan Ryan as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mr Patrick John Donovan Ryan as a director on 1 January 2016 (2 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1,000 (5 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 September 2012	Termination of appointment of Patricia Maidment as a director (1 page)
6 September 2012	Termination of appointment of Patricia Maidment as a director (1 page)
21 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2012	Appointment of Ms Patricia Ann Maidment as a director (2 pages)
22 May 2012	Appointment of Ms Patricia Ann Maidment as a director (2 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 June 2011	Registered office address changed from Unit 11 Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD on 23 June 2011 (1 page)
23 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 June 2011	Registered office address changed from Unit 11 Boundary Business Court 92-94 Church Road Mitcham Surrey CR4 3TD on 23 June 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2010	Director's details changed for Stephen Birks on 24 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Birks on 24 April 2010 (2 pages)
10 May 2010	Director's details changed for Ian Rousell Maidment on 24 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Ian Rousell Maidment on 24 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mrs Phillipa Margaret Birks as a director (2 pages)
19 March 2010	Appointment of Mrs Phillipa Margaret Birks as a director (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 June 2009	Appointment terminated director graham wallis (1 page)
10 June 2009	Appointment terminated director graham wallis (1 page)
10 June 2009	Return made up to 24/04/09; full list of members (4 pages)
10 June 2009	Return made up to 24/04/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2007	Return made up to 24/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 September 2006	Registered office changed on 12/09/06 from: unit 12 boundary business court 92-94 church road mitcham surrey CR4 3TD (1 page)
12 September 2006	Registered office changed on 12/09/06 from: unit 12 boundary business court 92-94 church road mitcham surrey CR4 3TD (1 page)
24 May 2006	Return made up to 24/04/06; full list of members (8 pages)
24 May 2006	Return made up to 24/04/06; full list of members (8 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
25 May 2004	Return made up to 24/04/04; full list of members (7 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 May 2003	Return made up to 24/04/03; full list of members (7 pages)
7 May 2003	Return made up to 24/04/03; full list of members (7 pages)
24 September 2002	Memorandum and Articles of Association (5 pages)
24 September 2002	Memorandum and Articles of Association (5 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
8 May 2002	Return made up to 24/04/02; full list of members (7 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
13 September 2000	Particulars of mortgage/charge (7 pages)
20 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 May 1999	Return made up to 24/04/99; full list of members (6 pages)
28 May 1999	Return made up to 24/04/99; full list of members (6 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Ad 24/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Ad 24/04/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: nationwide company services limi kemp house, 152-160 city road london EC1V 2HH (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Registered office changed on 05/05/98 from: nationwide company services limi kemp house, 152-160 city road london EC1V 2HH (1 page)
24 April 1998	Incorporation (11 pages)
24 April 1998	Incorporation (11 pages)

GEO Communication Arts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London