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Officers14

Documents100

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Last updated: Jun 01, 2024

GEOWISE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jul 1997 (27 years ago)

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Summary

NameGEOWISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC177156
Incorporation Date11 Jul 1997 (27 years ago) / 225 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, HOLYROOD PARK HOUSE, 106 HOLYROOD ROAD, EH8 8AS

Officers

corporate

IndividualUnited Kingdom

ESRI HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bonthrone, Stuart Richard

Director


Appointed on10 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forster, Michael Geoffrey Robert

Director


Appointed on21 Aug 2002

Resigned on26 Apr 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Foot, Leigh

nominee-secretary


Appointed on11 Jul 1997

Resigned on11 Jul 1997

individual

IndividualUnited Kingdom

Maslen, John

Secretary


Appointed on11 Jul 1997

Resigned on12 Jun 2002

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
18 Jul 2022Confirmation statement with no updatesCS01View
23 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is GEOWISE LIMITED's headquarters?

GEOWISE LIMITED's headquarters is located at EDINBURGH, HOLYROOD PARK HOUSE, 106 HOLYROOD ROAD, EH8 8AS

What is GEOWISE LIMITED's industry?

GEOWISE LIMITED is in the industry of Other information technology and computer service activities

What year was GEOWISE LIMITED started?

GEOWISE LIMITED was started in 1997

Sources: Companies House