GEOFORCE GLOBAL TRACEABILITY UK LTD. - LONDON


Company Profile Company Filings

Overview

GEOFORCE GLOBAL TRACEABILITY UK LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GEOFORCE GLOBAL TRACEABILITY UK LTD. was incorporated 7 years ago on 02/11/2016 and has the registered number: 10459650. The accounts status is DORMANT.

GEOFORCE GLOBAL TRACEABILITY UK LTD. - LONDON

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-08-10 CURRENT
DAVID STIENES Sep 1976 American Director 2019-12-10 CURRENT
JAMES MACLEAN III Nov 1976 American Director 2019-12-10 CURRENT
DANIEL IRWIN May 1988 American Director 2019-12-10 CURRENT
JAMES MACLEAN, III Nov 1976 American Director 2016-11-02 UNTIL 2019-12-10 RESIGNED
VINCENT HSIEH Jul 1977 American Director 2016-11-02 UNTIL 2019-12-10 RESIGNED
CHRISTOPHER GORMAN Jul 1975 British Director 2016-11-02 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Llr Capital V, L.P. 2019-12-10 Philadelphia   Pa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Maclean, Iii 2016-11-02 - 2019-12-10 11/1976 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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