Geotraceability Limited

Company Name	Geotraceability Limited
Company Status	Dissolved
Company Number	08032119
Category	Private Limited Company
Incorporation Date	16 April 2012(12 years ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Louis Roy
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	06 February 2018(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 01 November 2022)
Role	President
Country of Residence	Canada
Correspondence Address	2680 Boulevard Du Parc Technologique Quebec City Quebec G1p 4s6 Canada

Director Name	Mr Peter Matthias Bormann
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Curzon Street 6th Floor London W1J 8PE

Director Name	Mr Nicholas Reginald Peter Debenham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Pierre Courtemanche
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Chertsey Road Chobham Surrey GU24 8PJ

Secretary Name	Imogen Chopra
Status	Resigned
Appointed	22 July 2013(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2014)
Role	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Nigel John Howlett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 22 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Malcolm Hunter Preston
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Marcus Damon Robinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 22 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Contact

Website	www.geotraceability.com

Location

Registered Address	6th Floor, 100 Liverpool Street London EC2M 2AT
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.8m at $1	Pricewaterhousecoopers Services LTD 92.00% Ordinary A
166.7k at $1	Jean Michel Gaudette 4.00% Ordinary B
166.7k at $1	Pierre Courtemanche 4.00% Ordinary B

Financials

Year	2014
Turnover	£615,294
Net Worth	-£189,167
Current Liabilities	£1,343,548

Accounts

Latest Accounts	30 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	30 March

Filing History

17 November 2020	Amended micro company accounts made up to 31 July 2020 (3 pages)
29 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 May 2018	Registered office address changed from 82 Chertsey Road Chobham Surrey GU24 8PJ United Kingdom to 15th Floor 125 Old Broad Street London EC2N 1AR on 16 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (2 pages)
11 May 2018	Current accounting period shortened from 30 September 2018 to 31 July 2018 (1 page)
23 April 2018	Appointment of Louis Roy as a director (2 pages)
18 April 2018	Appointment of Louis Roy as a director on 6 February 2018 (2 pages)
21 March 2018	Termination of appointment of Pierre Courtemanche as a director on 6 February 2018 (2 pages)
21 March 2018	Cessation of Pierre Courtemanche as a person with significant control on 6 February 2018 (3 pages)
21 March 2018	Notification of Louis Roy as a person with significant control on 6 February 2018 (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 August 2016	Registered office address changed from 1 Embankment Place London WC2N 6RH to 82 Chertsey Road Chobham Surrey GU24 8PJ on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 1 Embankment Place London WC2N 6RH to 82 Chertsey Road Chobham Surrey GU24 8PJ on 3 August 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 4,168,102 (4 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 4,168,102 (4 pages)
9 May 2016	Termination of appointment of Malcolm Hunter Preston as a director on 22 April 2016 (2 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 May 2016	Termination of appointment of Marcus Damon Robinson as a director on 22 April 2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 22 April 2016 USD 4,168,102.00 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 22 April 2016 USD 4,168,102.00 (5 pages)
9 May 2016	Termination of appointment of Marcus Damon Robinson as a director on 22 April 2016 (2 pages)
9 May 2016	Termination of appointment of Nigel John Howlett as a director on 22 April 2016 (2 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 May 2016	Termination of appointment of Malcolm Hunter Preston as a director on 22 April 2016 (2 pages)
9 May 2016	Termination of appointment of Nigel John Howlett as a director on 22 April 2016 (2 pages)
8 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 4,168,101 (7 pages)
8 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 4,168,101 (7 pages)
8 July 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 4,168,101 (7 pages)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
4 July 2015	Full accounts made up to 30 September 2014 (20 pages)
5 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 4,168,101 (7 pages)
5 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 4,168,101 (7 pages)
5 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 4,168,101 (7 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 April 2014 USD 4,177,101 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 April 2014 USD 4,177,101 (4 pages)
3 June 2014	Statement of capital following an allotment of shares on 1 April 2014 USD 4,177,101 (4 pages)
3 June 2014	Director's details changed for Pierre Courtemanche on 21 May 2013 (3 pages)
3 June 2014	Director's details changed for Pierre Courtemanche on 21 May 2013 (3 pages)
3 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
3 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
6 May 2014	Appointment of Nigel John Howlett as a director (3 pages)
6 May 2014	Appointment of Marcus Damon Robinson as a director (3 pages)
6 May 2014	Appointment of Marcus Damon Robinson as a director (3 pages)
6 May 2014	Appointment of Nigel John Howlett as a director (3 pages)
6 May 2014	Appointment of Malcolm Hunter Preston as a director (3 pages)
6 May 2014	Appointment of Malcolm Hunter Preston as a director (3 pages)
29 April 2014	Termination of appointment of Imogen Chopra as a secretary (2 pages)
29 April 2014	Termination of appointment of Imogen Chopra as a secretary (2 pages)
29 April 2014	Termination of appointment of Nicholas Debenham as a director (2 pages)
29 April 2014	Termination of appointment of Nicholas Debenham as a director (2 pages)
29 April 2014	Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE on 29 April 2014 (2 pages)
29 April 2014	Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE on 29 April 2014 (2 pages)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 January 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
17 January 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
22 July 2013	Appointment of Imogen Chopra as a secretary (1 page)
22 July 2013	Appointment of Imogen Chopra as a secretary (1 page)
25 June 2013	Termination of appointment of Peter Bormann as a director (1 page)
25 June 2013	Termination of appointment of Peter Bormann as a director (1 page)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
17 May 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
17 May 2012	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
16 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Geotraceability Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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