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Nom	Geosense LTD
Adresse	Nova House Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Geosense Limited
Company Register Address	Nova House Rougham Industrial Estate Suffolk IP309ND
Société Numéro de Registre	08445199 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Société	active
Noms Précédents	NEW GEO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Indutrade Uk Limited Status: Active Notified: 11/04/2024 Companies House Number: 09287563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clegg, Martin Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 12/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Osborne, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2024 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Clegg, Timothy Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2021 Date of Birth: 05/1991 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fordham, John Richard Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2021 Date of Birth: 02/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Fyhr, Markus Spanga, Stockholm 16353, Sweden Status: Active Notified: 11/04/2024 Occupation: Business Segment Leader And Md Of Geomek Role: Director Country of Residence: Sweden Nationality: Swedish

Mawby, Scott Andrew Moor Lane, Witton, Birmingham, England Status: Active Notified: 11/04/2024 Occupation: Managing Director Birmingham Specialities Limited Role: Director Country of Residence: England Nationality: British

Morrison, Christopher David Rougham, Bury St. Edmunds, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ruda, Gustav Erik Nordenskjold Kista Se-164 06, Sweden Status: Active Notified: 11/04/2024 Occupation: Acquisitions Manager Role: Director Country of Residence: Sweden Nationality: Swedish

Clegg, Martin Alexander Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 14/03/2013 Ceased: 11/04/2024 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrison, Chris Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osborne, Anthony Malcolm Bury St Edmunds, Suffolk, United Kingdom Status: Ceased Notified: 14/03/2013 Ceased: 11/04/2024 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Geosense LTD

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Persons with Significant Control (3)

Officers (9)