| Company Name | GEO System Tech Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07525495 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Catharine Rachel Hallett |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hathaway House Popes Drive London N3 1QF |
| Director Name | Mr Paul Anthony Hallett |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hathaway House Popes Drive London N3 1QF |
Location
| Registered Address | 2nd Floor Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catharine Rachel Hallett 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Anthony Hallett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,433 |
| Cash | £9,070 |
| Current Liabilities | £9,480 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 29 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
|---|---|
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 20 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 October 2015 | Registered office address changed from 1st Floor Hillside House 2-6 Friern Park North Finchley N12 9BT to C/O C/O Dj Colom & Co Llp 2nd Floor Hathaway House Popes Drive London N3 1QF on 12 October 2015 (1 page) |
| 18 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 5 January 2015 | Director's details changed for Mr Paul Anthony Hallett on 18 December 2014 (2 pages) |
| 5 January 2015 | Director's details changed for Catharine Rachel Hallett on 18 December 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 4 October 2013 | Director's details changed for Mr Paul Anthony Hallett on 7 August 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Catharine Rachel Hallett on 7 August 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Catharine Rachel Hallett on 7 August 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Mr Paul Anthony Hallett on 7 August 2013 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 14 February 2012 | Director's details changed for Mr Paul Anthony Hallett on 10 February 2012 (2 pages) |
| 14 February 2012 | Director's details changed for Catharine Rachel Hallett on 10 February 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2011 | Current accounting period extended from 28 February 2012 to 31 July 2012 (1 page) |
| 10 February 2011 | Incorporation
|