Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEOLANG LIMITED
Company Information for

GEOLANG LIMITED

22 GREAT JAMES STREET, LONDON, WC1N 3ES,
Company Registration Number
05719222
Private Limited Company
Active

Company Overview

About Geolang Ltd
GEOLANG LIMITED was founded on 2006-02-23 and has its registered office in London. The organisation's status is listed as "Active". Geolang Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEOLANG LIMITED
 
Legal Registered Office
22 GREAT JAMES STREET
LONDON
WC1N 3ES
Other companies in GL50
 
Filing Information
Company Number 05719222
Company ID Number 05719222
Date formed 2006-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB890918973  
Last Datalog update: 2024-03-07 01:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOLANG LIMITED
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.
Companies with same name GEOLANG LIMITED
The following companies were found which have the same name as GEOLANG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOLANG CERTIFICATION LTD 8 LITTLE CAUSEWAY, WIXAMS BEDFORD BEDFORDSHIRE MK42 6DE Dissolved Company formed on the 2014-10-13
GEOLANG HOLDINGS LIMITED 22 GREAT JAMES STREET LONDON WC1N 3ES Active Company formed on the 2013-02-28
GEOLANGI LIMITED UNIT 9E BRITANNIA ESTATE LEAGRAVE ROAD LUTON LU3 1RJ Active Company formed on the 2024-03-01
GEOLANGRANG CONSULTING SERVICES LTD. 57 SIMCOE CIRCLE SW CALGARY ALBERTA T3H 4S5 Active Company formed on the 2009-11-05
GEOLANGS LLC Georgia Unknown
GEOLANGS LLC Georgia Unknown
GeoLanguage Oy Tammihaantie 2 A 10 ESPOO 02940 Active Company formed on the 2007-10-19

Company Officers of GEOLANG LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE ANNETTE GARSIDE
 Director 2006-02-23
PHILIP ANDREW LEWIS
 Director 2018-04-04
ANTHONY JOHN MORRIS
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL CLARITY LIMITED
 Company Secretary 2015-08-15 2018-04-04
LEE GILLAM
 Director 2006-02-23 2018-04-04
KULBINDER JOHAL
 Company Secretary 2013-01-28 2015-08-15
DEBBIE ANNETTE GARSIDE
 Company Secretary 2006-02-23 2013-01-25
STEPHEN WILLIAM OWEN
 Director 2011-12-23 2012-08-10
CHRISTOPHER GEORGE COX
 Director 2006-02-23 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBBIE ANNETTE GARSIDE ASCEMA LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2016-04-12
DEBBIE ANNETTE GARSIDE GEOLANG HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DEBBIE ANNETTE GARSIDE WORLD LANGUAGE DOCUMENTATION CENTRE LTD Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-10-14
DEBBIE ANNETTE GARSIDE ICT MARKETING LIMITED Director 2001-02-02 CURRENT 2000-11-17 Active - Proposal to Strike off
PHILIP ANDREW LEWIS GEOLANG HOLDINGS LIMITED Director 2018-04-04 CURRENT 2013-02-28 Active
PHILIP ANDREW LEWIS XCINA CONSULTING LIMITED Director 2017-07-11 CURRENT 2017-07-10 Active
PHILIP ANDREW LEWIS XCINA LIMITED Director 2017-07-11 CURRENT 2017-06-26 Active
PHILIP ANDREW LEWIS OXFORD DIOCESAN COUNCIL FOR SOCIAL WORK INCORPORATED Director 2016-12-13 CURRENT 1982-05-17 Active
PHILIP ANDREW LEWIS PAL BUSINESS SOLUTIONS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-10-17
ANTHONY JOHN MORRIS GEOLANG HOLDINGS LIMITED Director 2018-04-04 CURRENT 2013-02-28 Active
ANTHONY JOHN MORRIS XCINA CONSULTING LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
ANTHONY JOHN MORRIS XCINA LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2024-01-05Resolutions passed:<ul><li>Resolution Sum of 1.124,876 be capitalised 10/12/2023</ul>
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-30DIRECTOR APPOINTED MR PHILLIP RICHARD UNDERWOOD
2023-11-29DIRECTOR APPOINTED MR ADAM STANTON BRUCE
2023-11-27APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MCFADDEN
2023-03-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-19FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057192220001
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE ANNETTE GARSIDE
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MORRIS
2020-03-12AP01DIRECTOR APPOINTED MR DAVID JEFFREYS WILLIAMS
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-30AP01DIRECTOR APPOINTED MR PAUL JOHN MCFADDEN
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW LEWIS
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19RES01ADOPT ARTICLES 19/04/18
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Cbtc Senghennydd Road Cardiff CF24 4AY Wales
2018-04-10AP01DIRECTOR APPOINTED MR PHILIP ANDREW LEWIS
2018-04-10AP01DIRECTOR APPOINTED MR ANTHONY JOHN MORRIS
2018-04-10TM02Termination of appointment of Legal Clarity Limited on 2018-04-04
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LEE GILLAM
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-09AP04Appointment of Legal Clarity Limited as company secretary on 2015-08-15
2016-02-09TM02Termination of appointment of Kulbinder Johal on 2015-08-15
2015-09-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-23
2015-01-07ANNOTATIONClarification
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-23AR0123/02/14 FULL LIST
2014-03-23LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2014-03-23AR0123/02/14 FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0123/02/13 ANNUAL RETURN FULL LIST
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE PINES DELMORE BETHESDA NARBERTH PEMBROKESHIRE SA67 8HE
2013-01-28AP03SECRETARY APPOINTED MRS KULBINDER JOHAL
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE GARSIDE
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2012-02-29AR0123/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM OWEN
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2011-03-04AR0123/02/11 FULL LIST
2010-12-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0123/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEE GILLAM / 23/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CORNER HOUSE, BARN STREET PORTFIELD HAVERFORDWEST PEMBROKESHIRE SA61 1BW
2009-03-31AA28/02/08 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-02225CURREXT FROM 28/02/2009 TO 31/03/2009
2009-01-15AA28/02/07 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to GEOLANG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GEOLANG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEOLANG LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 107,752
Creditors Due Within One Year 2012-04-01 £ 50,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31

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 GEOLANG LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 619
Current Assets 2012-04-01 £ 7,811
Debtors 2012-04-01 £ 7,192
Fixed Assets 2012-04-01 £ 61,610
Shareholder Funds 2012-04-01 £ 88,831
Tangible Fixed Assets 2012-04-01 £ 5,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOLANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOLANG LIMITED
Trademarks
We have not found any records of GEOLANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOLANG 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 (72200 - Research and experimental development on social sciences and humanities) as GEOLANG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOLANG 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.
Government Grants / Awards
Technology Strategy Board Awards
GEOLANG LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 132,739

CategoryAward Date Award/Grant
IP Protecting Cloud Services in Supply Chains (IPCRESS) : Collaborative Research and Development 2013-04-01 £ 107,739
Assuring authenticity of Things through rogue device registration prevention : Feasibility Study 2011-05-01 £ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GEOLANG 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1N 3ES