Geoed Limited
- Company number
- 03433044
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1997
- Nature of business
- Primary education
General secondary education
First-degree level higher education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 12 Sep 1997 | 12 Sep 1997 |
| GROSE, Reginald John, Squadron Leader | Secretary | 12 Sep 1997 | 9 Sep 2009 |
| EDWARDS, Deirdre Jennifer, Dr | Director | 12 Sep 1997 | 13 Oct 2017 |
| WILLIAMS, David Wyndham, Dr | Director | 12 Sep 1997 | 13 Oct 2017 |
| WATTS, William Barnaby | Director | 13 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr David Wyndham Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Oct 2017 |
| Dr Deirdre Jennifer Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 13 Oct 2017 |
| Hidden Horizons Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2018 | |
| Mr William Barnaby Watts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £575 | - | 0 |
| 31 Dec 2018 | - | - | 2 |
| 30 Sep 2017 | £13,850 | - | - |
| 30 Sep 2016 | £14,707 | £34,363 | - |
| 30 Sep 2015 | £18,003 | £33,964 | - |
| 30 Sep 2014 | £8,002 | £22,792 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Directors’ other companies
- WATTS, William Barnaby - Director at Hidden Horizons Limited
Companies at the same address
- Hidden Horizons Limited (08817205)