Company Information for

GEOMERICS LIMITED

110 FULBOURN ROAD, CAMBRIDGE, CB1 9NJ,

Company Registration Number

05400020

Private Limited Company

Active - Proposal to Strike off

About Geomerics Ltd

GEOMERICS LIMITED was founded on 2005-03-21 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Geomerics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GEOMERICS LIMITED
Legal Registered Office
110 FULBOURN ROAD
CAMBRIDGE
CB1 9NJ
Other companies in CB1
Previous Names
WRF0047 LIMITED
11/04/2005

Filing Information

Company Number05400020
Date formed2005-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-12-05 14:29:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adam Neil Christian Bastin Director DIRECTOR OF CORPORATE DEVELOPMENT 2013-12-12 ENGLAND
Graham Stephen Budd Director COMPANY DIRECTOR 2013-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Frederick Porthouse Director 2015-03-16 2018-05-31
Marc Remi Van Canneyt Director 2013-12-12 2018-05-31
Christopher John Leslie Doran Director 2013-12-12 2018-03-31
Miranda Cathryn Craig Company Secretary 2015-07-15 2016-12-31
Philip Stephen James Davis Company Secretary 2015-05-06 2015-07-15
Patricia Mary Alsop Company Secretary 2013-12-12 2015-05-06
Robert John Precious Director 2013-12-12 2015-03-13
Ian Francis Griffiths Company Secretary 2005-04-06 2013-12-12
Christopher Paul Deering Director 2007-07-04 2013-12-12
Paul Ffolkes Davis Director 2007-07-04 2013-12-12
Jeff Herbst Director 2010-07-23 2013-12-12
Gary Lewis Director 2006-12-20 2013-12-12
Andrew David William Newland Director 2007-05-08 2013-12-12
Julian Peter Horatio Davis Director 2006-06-29 2010-07-23
Christopher John Leslie Doran Director 2005-06-16 2010-07-23
Ian Francis Griffiths Director 2005-04-06 2010-07-23
Michael Paul Hobson Director 2007-07-04 2010-07-23
Stephen John Bence Director 2005-04-06 2007-05-11
John Peter Stefano Holden Director 2005-10-18 2007-04-25
Stephen James Bates Director 2005-06-27 2006-11-21
White Rose Formations Limited Nominated Secretary 2005-03-21 2005-04-06
Wrf International Limited Nominated Director 2005-03-21 2005-04-06

Related Directorships for Adam Neil Christian Bastin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Neil Christian Bastin TRUSTONIC LIMITEDDirector 2016-12-05 CURRENT 2011-12-22 Active
Adam Neil Christian Bastin PRAGMATIC SEMICONDUCTOR LIMITEDDirector 2014-12-22 CURRENT 2010-10-29 Active

Related Directorships for Graham Stephen Budd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Stephen Budd IOT-X LIMITEDDirector 2018-06-01 CURRENT 2013-11-19 Active - Proposal to Strike off
Graham Stephen Budd ARM HOLDINGS PLCDirector 2018-04-09 CURRENT 2018-04-09 Active
Graham Stephen Budd SIMULITY LABS LIMITEDDirector 2017-07-03 CURRENT 2009-05-19 Active
Graham Stephen Budd SIMULITY ENTERPRISE LIMITEDDirector 2017-07-03 CURRENT 2016-09-26 Active - Proposal to Strike off
Graham Stephen Budd NEXTG-COM LIMITEDDirector 2017-02-16 CURRENT 2008-08-18 Active - Proposal to Strike off
Graham Stephen Budd ALLINEA SOFTWARE LIMITEDDirector 2016-12-15 CURRENT 2009-04-06 Active
Graham Stephen Budd ARM ASIA INVESTMENT G.P. LIMITEDDirector 2016-05-23 CURRENT 2016-05-23 Active
Graham Stephen Budd APICAL LIMITEDDirector 2016-05-18 CURRENT 1999-01-26 Active
Graham Stephen Budd APICAL IMAGING LIMITEDDirector 2016-05-18 CURRENT 2012-02-14 Active - Proposal to Strike off
Graham Stephen Budd ARM TECHNOLOGY INVESTMENTS LIMITEDDirector 2014-08-29 CURRENT 2014-08-29 Active
Graham Stephen Budd CAMBRIDGE AHEADDirector 2013-11-11 CURRENT 2012-12-04 Active
Graham Stephen Budd ARM FINANCE OVERSEAS LIMITEDDirector 2012-05-03 CURRENT 2005-02-25 Active
Graham Stephen Budd ARM UK HOLDINGS LIMITEDDirector 2012-05-03 CURRENT 2005-02-25 Active
Graham Stephen Budd ARM PIPD HOLDINGS ONE, LLCDirector 2012-05-03 CURRENT 2004-12-03 Active
Graham Stephen Budd ARM PIPD HOLDINGS TWO, LLCDirector 2012-05-03 CURRENT 2004-12-03 Active
Graham Stephen Budd SOS CHILDREN'S VILLAGES UKDirector 2011-04-05 CURRENT 1997-04-07 Active
Graham Stephen Budd ARM LIMITEDDirector 2005-06-16 CURRENT 1990-11-12 Active