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Company Information for

GETMAPPING GEO LIMITED

10A WHITE HART PARADE, LONDON ROAD, CAMBERLEY, SURREY, GU17 9JD,
Company Registration Number
03739708
Private Limited Company
Active

Company Overview

About Getmapping Geo Ltd
GETMAPPING GEO LIMITED was founded on 1999-03-24 and has its registered office in Camberley. The organisation's status is listed as "Active". Getmapping Geo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GETMAPPING GEO LIMITED
 
Legal Registered Office
10A WHITE HART PARADE
LONDON ROAD
CAMBERLEY
SURREY
GU17 9JD
Other companies in RG27
 
Previous Names
GEOSENSE LIMITED02/05/2013
Filing Information
Company Number 03739708
Company ID Number 03739708
Date formed 1999-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-11-05 17:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GETMAPPING GEO LIMITED
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Company Officers of GETMAPPING GEO LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID JAMES TOCHER
 Company Secretary 1999-09-04
DAVID EDWARD HORNER
 Director 1999-09-04
MATTHEW JOSEPH MURPHY
 Director 1999-09-04
MARTIN DAVID JAMES TOCHER
 Director 1999-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ESNA SWART
 Director 2004-06-24 2006-10-28
STUART GRAHAM PINNOCK
 Company Secretary 1999-03-24 1999-09-04
KAREN LESLEY MCDEVITT
 Director 1999-03-24 1999-09-04
ELIZABETH LOWRY
 Company Secretary 1999-03-24 1999-03-24
MARY LOIS MORRIS
 Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD HORNER AEROGRID LIMITED Director 2017-02-22 CURRENT 2007-10-17 Active - Proposal to Strike off
MATTHEW JOSEPH MURPHY GETMAPPING LIMITED Director 2011-02-12 CURRENT 1998-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-08-21APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID JAMES TOCHER
2025-08-21Termination of appointment of Martin David James Tocher on 2025-08-20
2025-03-25CONFIRMATION STATEMENT MADE ON 24/03/25, WITH NO UPDATES
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM Fleet 27 Rye Close Fleet GU51 2UH England
2024-05-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-11-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-03Change of details for Getmapping Plc as a person with significant control on 2023-02-01
2023-04-03Change of details for Getmapping Plc as a person with significant control on 2023-02-01
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Virginia Villas High Street Hartley Wintney Hampshire RG27 8NW
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for David Edward Horner on 2016-03-23
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-10AR0124/03/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-08AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02RES15CHANGE OF NAME 29/04/2013
2013-05-02CERTNMCompany name changed geosense LIMITED\certificate issued on 02/05/13
2013-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0124/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0124/03/11 ANNUAL RETURN FULL LIST
2010-12-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID JAMES TOCHER / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNER / 01/10/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MURPHY / 01/03/2008
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363(288)DIRECTOR RESIGNED
2007-04-26363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-2788(2)RAD 29/12/05--------- £ SI 600@1=600 £ IC 300/900
2006-01-19RES12VARYING SHARE RIGHTS AND NAMES
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-24287REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-04-2688(2)RAD 19/09/99--------- £ SI 300@1=300 £ IC 302/602
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-0788(2)RAD 04/09/99--------- £ SI 300@1=300 £ IC 2/302
1999-04-12288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW SECRETARY APPOINTED
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GETMAPPING GEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GETMAPPING GEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-17 Outstanding HSBC BANK PLC
DEBENTURE 2007-10-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETMAPPING GEO LIMITED

Intangible Assets
Patents
We have not found any records of GETMAPPING GEO LIMITED registering or being granted any patents
Domain Names

GETMAPPING GEO LIMITED owns 1 domain names.

geosense.co.uk  

Trademarks
We have not found any records of GETMAPPING GEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GETMAPPING GEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as GETMAPPING GEO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GETMAPPING GEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GETMAPPING GEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GETMAPPING GEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 9JD