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. 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
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 |