GEOSOFT EUROPE LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Geosoft Europe Ltd

GEOSOFT EUROPE LIMITED was founded on 1992-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Geosoft Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GEOSOFT EUROPE LIMITED

Legal Registered Office

8 BISHOPSGATE
43RD FLOOR
LONDON
EC2N 4BQ
Other companies in RG8


Telephone	01491 835231

Filing Information

Company Number		02738327
Company ID Number		02738327
Date formed		1992-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		30/09/2022
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB614815056~~

Last Datalog update:	2024-06-06 01:00:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSOFT EUROPE LIMITED

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Company Officers of GEOSOFT EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
DONALD LEONARD MEEK	Company Secretary	2000-03-12
TIMOTHY MICHAEL DOBUSH	Director	1993-10-01
WAYNE SCOTT HIGGINS	Director	2008-04-01
ASHLEY CHARLES JOHNSON	Director	2000-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN NEIL MACLEOD	Director	1992-08-07	2006-05-26
KEN HOWIESON	Director	1997-06-06	2000-07-31
ASHLEY CHARLES JOHNSON	Company Secretary	1997-11-24	2000-03-12
LINDA ANNE HOLYSH	Company Secretary	1995-02-01	1997-11-24
TROY ROBERT LINCOLN WILSON	Director	1993-09-01	1997-11-24
MARGARET ANNE VAUGHAN	Company Secretary	1992-08-07	1995-02-01
DEREK RICHARD JOHN VAUGHAN	Director	1992-08-07	1995-02-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1992-08-07	1993-08-07
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1992-08-07	1992-08-07
COMBINED NOMINEES LIMITED	Nominated Director	1992-08-07	1992-08-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-12		Voluntary dissolution strike-off suspended
2023-10-04		Application to strike the company off the register
2023-08-17		REGISTERED OFFICE CHANGED ON 17/08/23 FROM 20 Gracechurch Street 9th Floor London EC3V 0BG England
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM 4 Reading Road Pangbourne Reading Berkshire RG8 7LY
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Gracechurch Street, 9th Floor 20 Gracechurch Street 9th Floor London EC3V 0BG England
2023-02-09		REGISTERED OFFICE CHANGED ON 09/02/23 FROM 20 Gracechurch Street, 9th Floor Gracechurch Street London EC3V 0BG England
2022-12-29		Compulsory strike-off action has been suspended
2022-12-29	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-15	TM02	Termination of appointment of Donald Leonard Meek on 2022-07-20
2022-01-12		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-10	AA01	Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-25	AP01	DIRECTOR APPOINTED MR BARRY TIMOTHY FITZMAURICE
2021-06-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027383270002
2021-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD RICH
2021-06-24	AP01	DIRECTOR APPOINTED MS HESTER BREGJE LUNDQVIST
2021-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-03	PSC08	Notification of a person with significant control statement
2019-09-03	PSC07	CESSATION OF TIMOTHY MICHAEL DOBUSH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2019-01-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-01-30	RES01	ADOPT ARTICLES 30/01/19
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE SCOTT HIGGINS
2019-01-15	AP01	DIRECTOR APPOINTED MR ANDREW MACDONALD RICH
2019-01-10	RES01	ADOPT ARTICLES 10/01/19
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027383270002
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 75
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY CHARLES JOHNSON / 11/09/2015
2015-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCOTT HIGGINS / 11/09/2015
2015-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DOBUSH / 11/09/2015
2015-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR DONALD LEONARD MEEK on 2015-08-27
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCOTT HIGGINS / 27/08/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DOBUSH / 27/08/2015
2015-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY CHARLES JOHNSON / 27/08/2015
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 75
2015-08-25	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 75
2014-08-12	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY CHARLES JOHNSON / 31/07/2014
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DOBUSH / 31/07/2014
2014-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCOTT HIGGINS / 31/07/2014
2014-07-31	CH03	SECRETARY'S DETAILS CHNAGED FOR DONALD LEONARD MEEK on 2014-07-31
2013-09-03	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-16	AR01	07/08/12 FULL LIST
2012-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-06	AR01	07/08/11 FULL LIST
2011-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-02	AR01	07/08/10 FULL LIST
2010-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-13	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-18	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16	288a	DIRECTOR APPOINTED WAYNE SCOTT HIGGINS
2007-08-31	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-09	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2007-03-08	363a	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS; AMEND
2007-03-08	363a	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS; AMEND
2006-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03	288b	DIRECTOR RESIGNED
2005-08-25	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-25	363a	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-05	363a	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-06	363a	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-14	363a	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-16	363a	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-10-16	288b	DIRECTOR RESIGNED
2000-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2000-09-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-07-20	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-03	288b	SECRETARY RESIGNED
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-05-03	288a	NEW SECRETARY APPOINTED
2000-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 20B HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW
1999-08-17	363a	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-08-24	363a	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-04-11	288a	NEW SECRETARY APPOINTED
1998-02-12	288b	SECRETARY RESIGNED
1998-02-12	288b	DIRECTOR RESIGNED
1998-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-04	363a	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-04	288a	NEW DIRECTOR APPOINTED
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-11	363a	RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 5 ENTERPRISE HOUSE 41 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7HY

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to GEOSOFT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOSOFT EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-01-27	Satisfied	ALFRED ERNEST RUSSELL BEESLEY

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOSOFT EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of GEOSOFT EUROPE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GEOSOFT EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOSOFT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GEOSOFT EUROPE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where GEOSOFT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GEOSOFT EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2015-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-05-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-04-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOSOFT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEOSOFT EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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