DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Geosense LTD
Adresa
Nova House
Rougham Industrial Estate
Rougham
Bury St. Edmunds
IP30 9ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08445199 Show on Companies House
Previous Names
  • NEW GEO Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Indutrade Uk Limited Status: Active Notified: 11/04/2024 Companies House Number: 09287563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clegg, Martin Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Osborne, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Clegg, Timothy Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fordham, John Richard Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Fyhr, Markus Spanga, Stockholm 16353, Sweden Status: Active Notified: 11/04/2024 Occupation: Business Segment Leader And Md Of Geomek Role: Director Country of Residence: Sweden Nationality: Swedish
    Mawby, Scott Andrew Moor Lane, Witton, Birmingham, England Status: Active Notified: 11/04/2024 Occupation: Managing Director Birmingham Specialities Limited Role: Director Country of Residence: England Nationality: British
    Morrison, Christopher David Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ruda, Gustav Erik Nordenskjold Kista Se-164 06, Sweden Status: Active Notified: 11/04/2024 Occupation: Acquisitions Manager Role: Director Country of Residence: Sweden Nationality: Swedish
    Clegg, Martin Alexander Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 14/03/2013 Ceased: 11/04/2024 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Chris Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Osborne, Anthony Malcolm Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 14/03/2013 Ceased: 11/04/2024 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British