Company Information for

GEOMETRIC RESULTS WORLDWIDE LIMITED

BOOTHS PARK 1, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS,

Company Registration Number

08425694

Private Limited Company

Active

About Geometric Results Worldwide Ltd

GEOMETRIC RESULTS WORLDWIDE LIMITED was founded on 2013-03-01 and has its registered office in Knutsford. The organisation's status is listed as "Active". Geometric Results Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
GEOMETRIC RESULTS WORLDWIDE LIMITED
Legal Registered Office
BOOTHS PARK 1
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
Other companies in WA16
Previous Names
DE POEL WORLDWIDE LIMITED
12/07/2018

Filing Information

Company Number08425694
Date formed2013-03-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due30/09/2024
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsSMALL
Last Datalog update:
2024-05-05 10:37:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sam Richard Del Mar Director DIRECTOR 2018-01-31 UNITED KINGDOM
Frederick Karl Minturn Director DIRECTOR 2018-01-31 UNITED STATES
Andrew David Preston Director DIRECTOR 2016-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun Webb Director 2013-03-01 2017-01-16
James Johannes Hulsken Company Secretary 2013-04-15 2017-01-13
Matthew William Sanders Director 2013-03-01 2016-09-19

Related Directorships for Sam Richard Del Mar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sam Richard Del Mar BROOKFIELD ROSE LIMITEDDirector 2018-01-31 CURRENT 2010-06-09 Active
Sam Richard Del Mar UMBRELLA PARAPLUS LIMITEDDirector 2018-01-31 CURRENT 2010-12-01 Liquidation
Sam Richard Del Mar PARAPLUS (HOLDINGS) LIMITEDDirector 2018-01-31 CURRENT 2010-11-30 Active
Sam Richard Del Mar GEOMETRIC RESULTS FINANCE LIMITEDDirector 2018-01-31 CURRENT 2001-08-17 Active
Sam Richard Del Mar MAGNIT GLOBAL GRI LIMITEDDirector 2018-01-31 CURRENT 2003-05-16 Active
Sam Richard Del Mar MAGNIT GLOBAL GRI IP LIMITEDDirector 2018-01-31 CURRENT 2004-11-11 Active
Sam Richard Del Mar GEOMETRIC RESULTS HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2005-05-19 Active
Sam Richard Del Mar ULTIUM BUSINESS OUTSOURCING GROUP LIMITEDDirector 2018-01-31 CURRENT 2016-07-14 Active
Sam Richard Del Mar BCPE PATRON HEDGECO 1 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Sam Richard Del Mar BCPE PATRON HEDGECO 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Sam Richard Del Mar BCPE PATRON HEDGECO 3 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Sam Richard Del Mar PATRON (BC) BIDCO LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active

Related Directorships for Frederick Karl Minturn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Karl Minturn BROOKFIELD ROSE LIMITEDDirector 2018-01-31 CURRENT 2010-06-09 Active
Frederick Karl Minturn UMBRELLA PARAPLUS LIMITEDDirector 2018-01-31 CURRENT 2010-12-01 Liquidation
Frederick Karl Minturn PARAPLUS (HOLDINGS) LIMITEDDirector 2018-01-31 CURRENT 2010-11-30 Active
Frederick Karl Minturn GEOMETRIC RESULTS FINANCE LIMITEDDirector 2018-01-31 CURRENT 2001-08-17 Active
Frederick Karl Minturn MAGNIT GLOBAL GRI LIMITEDDirector 2018-01-31 CURRENT 2003-05-16 Active
Frederick Karl Minturn MAGNIT GLOBAL GRI IP LIMITEDDirector 2018-01-31 CURRENT 2004-11-11 Active
Frederick Karl Minturn GEOMETRIC RESULTS HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2005-05-19 Active
Frederick Karl Minturn ULTIUM BUSINESS OUTSOURCING GROUP LIMITEDDirector 2018-01-31 CURRENT 2016-07-14 Active
Frederick Karl Minturn BCPE PATRON HEDGECO 1 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn BCPE PATRON HEDGECO 2 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn BCPE PATRON HEDGECO 3 LIMITEDDirector 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
Frederick Karl Minturn PATRON (BC) BIDCO LIMITEDDirector 2017-12-11 CURRENT 2017-12-11 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 5 LIMITEDDirector 2017-04-13 CURRENT 2016-10-25 Active
Frederick Karl Minturn PACIFIC (BC) HEDGECO LIMITEDDirector 2017-04-13 CURRENT 2016-12-05 Active
Frederick Karl Minturn PACIFIC (BC) BIDCO LIMITEDDirector 2017-01-06 CURRENT 2016-10-26 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 4 LIMITEDDirector 2017-01-06 CURRENT 2016-11-03 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 2 LIMITEDDirector 2017-01-06 CURRENT 2016-11-10 Active
Frederick Karl Minturn PACIFIC (BC) TOPCO 3 LIMITEDDirector 2017-01-06 CURRENT 2016-11-10 Active
Frederick Karl Minturn MSXI UK LIMITEDDirector 2007-08-30 CURRENT 2007-08-30 Active
Frederick Karl Minturn MSX INTERNATIONAL LIMITEDDirector 1995-11-22 CURRENT 1985-09-24 Active

Related Directorships for Andrew David Preston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Preston DE POEL COMMUNITY LIMITEDDirector 2016-09-19 CURRENT 2005-11-03 Active
Andrew David Preston BROOKFIELD ROSE LIMITEDDirector 2016-09-19 CURRENT 2010-06-09 Active
Andrew David Preston UMBRELLA PARAPLUS LIMITEDDirector 2016-09-19 CURRENT 2010-12-01 Liquidation
Andrew David Preston SALARIS SERVICES LIMITEDDirector 2016-09-19 CURRENT 2010-12-01 Active
Andrew David Preston PARAPLUS (HOLDINGS) LIMITEDDirector 2016-09-19 CURRENT 2010-11-30 Active
Andrew David Preston TALENTSURE LIMITEDDirector 2016-09-19 CURRENT 2011-04-18 Active - Proposal to Strike off
Andrew David Preston TEMPO (UK) LIMITEDDirector 2016-09-19 CURRENT 2012-12-10 Active - Proposal to Strike off
Andrew David Preston GEOMETRIC RESULTS FINANCE LIMITEDDirector 2016-09-19 CURRENT 2001-08-17 Active
Andrew David Preston DE POEL ONE SOURCE LIMITEDDirector 2016-09-19 CURRENT 2002-03-22 Active
Andrew David Preston MAGNIT GLOBAL GRI LIMITEDDirector 2016-09-19 CURRENT 2003-05-16 Active
Andrew David Preston GUARANTEED MARKETS LIMITEDDirector 2016-09-19 CURRENT 2003-09-11 Active
Andrew David Preston PLACEABILITY LIMITEDDirector 2016-09-19 CURRENT 2010-10-12 Active
Andrew David Preston MAGNIT GLOBAL GRI IP LIMITEDDirector 2016-09-19 CURRENT 2004-11-11 Active
Andrew David Preston GEOMETRIC RESULTS HOLDINGS LIMITEDDirector 2016-09-19 CURRENT 2005-05-19 Active
Andrew David Preston TEMPO AUDITING LIMITEDDirector 2016-09-19 CURRENT 2009-06-23 Active
Andrew David Preston ULTIUM BUSINESS OUTSOURCING GROUP LIMITEDDirector 2016-09-19 CURRENT 2016-07-14 Active
Andrew David Preston COMPLI WITH US LIMITEDDirector 2013-10-23 CURRENT 2011-12-15 Active
Andrew David Preston COMPLIANCE PASSPORT LIMITEDDirector 2013-10-23 CURRENT 2012-05-17 Active - Proposal to Strike off
Andrew David Preston DE POEL CLARITY LIMITEDDirector 2013-06-20 CURRENT 2013-06-20 Active