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Geoslam International Limited

05488475

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD
Incorporated 22/06/2005

Compliance

Last accounts

31/03/2024

small

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Christoph Maetzig

director · Since 02/09/2025

VP/GM

GERMAN · GERMANY · Age 60

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Ngh Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ranch House, 1 Chapel Lane, Nottingham, NG13 8GF

Reg: 10654232 · Companies House · Private Limited Company

Notified 23/07/2018

Former PSCs

Mrs Nicole Christine Hunter

Ceased 23/07/2018

Dr Graham Canning Hunter

Ceased 23/07/2018

Charges0 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018Satisfied 03/09/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2014Registered 08/03/2014Satisfied 25/10/2018