| Company Name | Geodesic Strategies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08204755 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2012(11 years, 7 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Tim Gaskins |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2012(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 12, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW |
| Director Name | Mr Ian Christopher Sellman |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(7 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 01 May 2020) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 12, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW |
Contact
| Website | gslconsulting.co.uk |
|---|
Location
| Registered Address | Suite 12, Southgate 2 319 Wilmslow Road Heald Green Cheadle SK8 3PW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Ian Christopher Sellman 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Tim Gaskins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,543 |
| Cash | £262 |
| Current Liabilities | £56,439 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
|---|---|
| 30 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (2 pages) |
| 17 February 2017 | Registered office address changed from Suite 1, Deanway Technology Building 2 Manchester Road Handforth Wilmslow Cheshire SK9 3HW to Suite 3, 5th Floor, Orbit House, Albert Street Eccles Greater Manchester M30 0BL on 17 February 2017 (1 page) |
| 5 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 October 2015 | Director's details changed for Mr Michael Tim Gaskins on 1 September 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Registered office address changed from 61 Boddens Hill Road Heaton Mersey Stockport SK4 2DG to Suite 1, Deanway Technology Building 2 Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 28 October 2015 (1 page) |
| 28 October 2015 | Registered office address changed from Suite 1, Deanway Technology Building 2 Deanway Trading Estate, Wilmslow Road Handforth Wilmslow Cheshire SK9 3HW England to Suite 1, Deanway Technology Building 2 Manchester Road Handforth Wilmslow Cheshire SK9 3HW on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Mr Michael Tim Gaskins on 1 September 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 4 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 17 April 2013 | Appointment of Mr Ian Christopher Sellman as a director (2 pages) |
| 14 February 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 10 September 2012 | Termination of appointment of Ian Sellman as a director (1 page) |
| 6 September 2012 | Incorporation (23 pages) |