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Geoslam Limited

07824395

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 26/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Christoph Maetzig

director · Since 02/09/2025

VP/GM

GERMAN · GERMANY

Also on 2 other boards

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Lynn Carino

secretary · Since 11/03/2026

Persons with Significant Control

Gn Investments Ltd

25–50% shares
25–50% votes

Reg: 07824302 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Ngh Holdings Limited

25–50% shares
25–50% votes

Reg: 10654232 · Companies House · Private Limited Company

Notified 23/07/2018

Former PSCs

Csiro

Ceased 23/07/2018

Charges0 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 25/03/2019Registered 29/03/2019Satisfied 13/12/2024
Charge
satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 25/03/2019Registered 28/03/2019Satisfied 23/07/2025
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 31/10/2018Satisfied 13/12/2024
Charge
satisfied

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

Created 24/10/2018Registered 29/10/2018Satisfied 23/07/2025