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Nom

Geosight LTD

Adresse
1B The Meadows, Dean Hill P
West Dean
Salisbury
SP5 1EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2016
Société Numéro de Registre 10285639 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Terramare LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oeg Renewables Group Limited Status: Active Notified: 25/08/2023 Companies House Number: 14687560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gamet, Brian Charles Status: Ceased Notified: 19/07/2016 Ceased: 25/08/2023 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gamet, Kirsten Melinda Status: Ceased Notified: 07/07/2018 Ceased: 25/08/2023 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Briar, Eric William West Dean, Salisbury Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Douglas Weir West Dean, Salisbury Status: Active Notified: 24/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gamet, Brian Charles West Dean, Salisbury, Wiltshire Status: Active Notified: 19/07/2016 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heiton, John Miller West Dean, Salisbury Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macrae, John Gordon West Dean, Salisbury Status: Active Notified: 25/08/2023 Role: Secretary
    Gamet, Kirsten Melinda West Dean, Salisbury Status: Ceased Notified: 07/07/2017 Ceased: 25/08/2023 Role: Secretary
    Gamet, Kirsten Melinda West Dean, Salisbury Status: Ceased Notified: 01/08/2017 Ceased: 25/08/2023 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Geobase LTD Status: Active Notified: 10/09/2020 Companies House Number: 12870729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors