GEOGNOSIS LIMITED

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GEOGNOSIS LIMITED

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Key Data

Status

Dissolved

Company No.

04695522Copy
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Incorporation date

12/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DXCopy
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Latest events (Record since 15/01/2023)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon14/01/2026
Application to strike the company off the register
dot icon22/10/2025
Change of details for Cadcorp Limited as a person with significant control on 2025-10-01
dot icon26/08/2025
Resolutions
dot icon22/08/2025
Memorandum and Articles of Association
dot icon20/08/2025
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge SK9 7RR
dot icon19/08/2025
Current accounting period shortened from 2026-06-30 to 2026-03-31
dot icon19/08/2025
Termination of appointment of Trevor George Armstrong as a secretary on 2025-08-12
dot icon19/08/2025
Termination of appointment of Martin Peter Daly as a director on 2025-08-12
dot icon19/08/2025
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge SK9 7RR
dot icon19/08/2025
Registered office address changed from Sterling Court, Norton Road Stevenage Hertfordshire SG1 2JY to C/O Nec Software Solutions Suite 101, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2025-08-19
dot icon19/08/2025
Appointment of Ms Tina Jane Whitley as a director on 2025-08-12
dot icon19/08/2025
Appointment of Mr Stefan John Maynard as a director on 2025-08-12
dot icon14/07/2025
Cessation of Trevor George Armstrong as a person with significant control on 2023-01-01
dot icon14/07/2025
Cessation of Martin Peter Daly as a person with significant control on 2023-01-01
dot icon14/07/2025
Notification of Cadcorp Limited as a person with significant control on 2016-04-06
dot icon28/02/2025
Micro company accounts made up to 2024-06-30
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon29/02/2024
Micro company accounts made up to 2023-06-30
dot icon18/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon15/03/2023
Micro company accounts made up to 2022-06-30
dot icon16/01/2023
Notification of Trevor George Armstrong as a person with significant control on 2023-01-01
dot icon15/01/2023
Withdrawal of a person with significant control statement on 2023-01-16
dot icon15/01/2023
Notification of Martin Peter Daly as a person with significant control on 2023-01-01
dot icon15/01/2023
Confirmation statement made on 2023-01-05 with no updates
2024
change arrow icon0 % *

* during past year

Total Assets

£100.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/01/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
0
100.00
-
0.00
-
-
-
-
-
-
-
2023
0
100.00
100.00
0.00
-
-
-
-
-
-
-
2024
0
100.00
100.00
0.00
-
-
-
-
-
-
-
2024
0
100.00
100.00
0.00
-
-
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

100.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

GEOGNOSIS LIMITED has no similar companies

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Description

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About GEOGNOSIS LIMITED

GEOGNOSIS LIMITED is a Dissolved company incorporated on 12/03/2003 with the registered office located at C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GEOGNOSIS LIMITED?

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GEOGNOSIS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 14/04/2026.

Where is GEOGNOSIS LIMITED located?

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GEOGNOSIS LIMITED is registered at C/O Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does GEOGNOSIS LIMITED do?

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GEOGNOSIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GEOGNOSIS LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.