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

30/09/2026

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 · Age 60

Also on 2 other boards

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

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

1, Chapel Lane, Nottingham, NG13 8GF

Reg: 07824302 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Ngh Holdings Limited

25–50% shares

25–50% votes

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

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

Charge

satisfied

MARKETINVOICE LIMITED

Created 16/11/2017Registered 16/11/2017Satisfied 19/11/2018