Company Profile
dissolved
Geognosis Limited
04695522•Private Limited With Share Capital
C/O Nec Software Solutions, Suite 101, Imex Centre, Hemel Hempstead, HP27DX
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Incorporated
12/03/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Geognosis Limited (04695522) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 12/03/2003
HP27DX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Resolution
Category:Resolution
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:22-08-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Change Sail Address Company With New Address
Category:Address
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Capital
Date:12-05-2003
Legacy
Category:Accounts
Date:12-05-2003
Legacy
Category:Officers
Date:13-03-2003
Incorporation Company
Category:Incorporation
Date:12-03-2003
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2026
Filing Date28/02/2025
Latest Accounts30/06/2024
Trading Addresses
C/O Nec Software Solutions, Suite 101, Imex Centre, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered
Sterling Court, Norton Road, Stevenage, Hertfordshire, SG12JY
Related Companies
10
Contact
01438747996
C/O Nec Software Solutions, Suite 101, Imex Centre, Hemel Hempstead, HP27DX