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Dassault Systemes Geovia LTD

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Reports

Extended Company Report with Annual Accounts DASSAULT SYSTEMES GEOVIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SURPAC SOFTWARE INTERNATIONAL (UK) LIMITED
SURPAC MINEX (UK) LTD
GEMCOM SOFTWARE EUROPE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02453881
Record last updated Monday, March 20, 2017 12:34:13 PM UTC
Official Address 6 Unit Phoenix Business Park Telford Way Valley
Postal Code LE673HB
Sector Information technology consultancy activities

Charts

Visits

DASSAULT SYSTEMES GEOVIA LTD (United Kingdom) Page visits 2024

Searches

DASSAULT SYSTEMES GEOVIA LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 20, 2017 Final meetings Final meetings
Notices Oct 18, 2016 Notices to creditors Notices to creditors
Registry Oct 17, 2016 Resolution Resolution
Registry Oct 17, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Notices Oct 11, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 11, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Jun 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2016 Resignation of one Director Resignation of one Director
Registry Jun 21, 2016 Resignation of one Director 2597483... Resignation of one Director 2597483...
Registry Jun 21, 2016 Resignation of one Director Resignation of one Director
Registry Jun 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2016 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Apr 5, 2016 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Apr 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2015 Resignation of one Director Resignation of one Director
Registry Apr 8, 2015 Annual return Annual return
Registry Apr 7, 2015 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 18, 2014 Resignation of one Director Resignation of one Director
Registry Dec 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2014 Appointment of a person as Director 2593062... Appointment of a person as Director 2593062...
Registry May 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2014 Annual return Annual return
Financials Mar 12, 2014 Annual accounts Annual accounts
Financials Sep 13, 2013 Annual accounts 7889886... Annual accounts 7889886...
Registry Mar 25, 2013 Change of name certificate Change of name certificate
Registry Mar 25, 2013 Company name change Company name change
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Mar 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2013 Annual return Annual return
Registry Dec 21, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Nov 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866394... Statement of satisfaction in full or in part of mortgage or charge 7866394...
Registry Jul 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2012 Statement of satisfaction in full or in part of mortgage or charge 7866394... Statement of satisfaction in full or in part of mortgage or charge 7866394...
Registry Jul 25, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2012 Miscellaneous document Miscellaneous document
Registry Jan 13, 2012 Annual return Annual return
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 30, 2010 Mortgage Mortgage
Registry Dec 30, 2010 Mortgage 8490425... Mortgage 8490425...
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge 8490425... Particulars of a mortgage or charge 8490425...
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Miscellaneous document Miscellaneous document
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Change of particulars for director 2662742... Change of particulars for director 2662742...
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Change of particulars for director 2662742... Change of particulars for director 2662742...
Registry Jan 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 16, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2009 Resignation of one Business Man and one Director (a man) Resignation of one Business Man and one Director (a man)
Registry Nov 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Sep 4, 2008 Resignation of a person Resignation of a person
Registry Sep 4, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2008 Resolution Resolution
Registry Aug 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2008 Appointment of a person Appointment of a person
Registry Jul 17, 2008 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Company name change Company name change
Registry May 9, 2007 Change of name certificate Change of name certificate
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 8, 2007 Annual return 1831405... Annual return 1831405...
Registry Nov 16, 2006 Appointment of a person Appointment of a person
Registry Oct 17, 2006 Accounts Accounts
Registry Oct 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2004 Company name change Company name change
Registry Aug 10, 2004 Change of name certificate Change of name certificate
Registry Jan 20, 2004 Annual return Annual return
Registry Nov 14, 2003 Resignation of a person Resignation of a person
Registry Nov 14, 2003 Appointment of a person Appointment of a person
Registry Nov 14, 2003 Resignation of a person Resignation of a person

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