Introduction
Watch Company
G
GEOSIGHT LTD
GEOSIGHT LTD is an active company incorporated on 19 July 2016 with the registered office located in Salisbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. GEOSIGHT LTD was registered 9 years ago.(SIC: 71122)
Status
active
Active since 9 years ago
Company No
10285639
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
TERRAMARE LTD
From: 19 July 2016To: 22 July 2016
Address
1b The Meadows Dean Hill Park West Dean Salisbury, SP5 1EZ,
Previous Addresses
16 the Courtyard Golf Course Lane, Dean Hill Park West Dean Wiltshire SP5 1EZ England
From: 8 July 2022To: 26 July 2023
The Annexe, Fourwynds, Tytherley Road Winterslow Salisbury SP5 1PZ United Kingdom
From: 19 July 2016To: 8 July 2022
16 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
New Owner
Jul 18
Notification Of A Person With Significan...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HEITON, John Miller
ActiveDean Hill Park, SalisburySP5 1EZ
Born October 1976
Director
Appointed 25 Aug 2023
HEITON, John Miller
Dean Hill Park, SalisburySP5 1EZ
Born October 1976
Director
25 Aug 2023
Active
MURRAY, Thomas Anthony
ActiveDean Hill Park, SalisburySP5 1EZ
Born December 1967
Director
Appointed 18 Oct 2024
MURRAY, Thomas Anthony
Dean Hill Park, SalisburySP5 1EZ
Born December 1967
Director
18 Oct 2024
Active
GAMET, Kirsten Melinda
ResignedDean Hill Park, SalisburySP5 1EZ
Secretary
Appointed 07 Jul 2017
Resigned 25 Aug 2023
GAMET, Kirsten Melinda
Dean Hill Park, SalisburySP5 1EZ
Secretary
07 Jul 2017
Resigned 25 Aug 2023
Resigned
MACRAE, John Gordon
ResignedDean Hill Park, SalisburySP5 1EZ
Secretary
Appointed 25 Aug 2023
Resigned 09 Sept 2025
MACRAE, John Gordon
Dean Hill Park, SalisburySP5 1EZ
Secretary
25 Aug 2023
Resigned 09 Sept 2025
Resigned
BRIAR, Eric William
ResignedDean Hill Park, SalisburySP5 1EZ
Born January 1966
Director
Appointed 25 Aug 2023
Resigned 17 Sept 2025
BRIAR, Eric William
Dean Hill Park, SalisburySP5 1EZ
Born January 1966
Director
25 Aug 2023
Resigned 17 Sept 2025
Resigned
FLEMING, Douglas Weir
ResignedDean Hill Park, SalisburySP5 1EZ
Born April 1970
Director
Appointed 24 Nov 2023
Resigned 18 Oct 2024
FLEMING, Douglas Weir
Dean Hill Park, SalisburySP5 1EZ
Born April 1970
Director
24 Nov 2023
Resigned 18 Oct 2024
Resigned
GAMET, Brian Charles
ResignedDean Hill Park, SalisburySP5 1EZ
Born December 1976
Director
Appointed 19 Jul 2016
Resigned 30 Nov 2025
GAMET, Brian Charles
Dean Hill Park, SalisburySP5 1EZ
Born December 1976
Director
19 Jul 2016
Resigned 30 Nov 2025
Resigned
GAMET, Kirsten Melinda
ResignedDean Hill Park, SalisburySP5 1EZ
Born October 1980
Director
Appointed 01 Aug 2017
Resigned 25 Aug 2023
GAMET, Kirsten Melinda
Dean Hill Park, SalisburySP5 1EZ
Born October 1980
Director
01 Aug 2017
Resigned 25 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Portland Port Business Centre, PortlandDT5 1PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2023
Oeg Renewables Group Limited
Portland Port Business Centre, PortlandDT5 1PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2023
Active
Mrs Kirsten Melinda Gamet
CeasedDean Hill Park, SalisburySP5 1EZ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2018
Ceased 25 Aug 2023
Mrs Kirsten Melinda Gamet
Dean Hill Park, SalisburySP5 1EZ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2018
Ceased 25 Aug 2023
Ceased
Mr Brian Charles Gamet
CeasedDean Hill Park, SalisburySP5 1EZ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2016
Ceased 25 Aug 2023
Mr Brian Charles Gamet
Dean Hill Park, SalisburySP5 1EZ
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2016
Ceased 25 Aug 2023
Ceased
Filing History
69
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
18 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2024
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2023
6 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
6 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
6 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2023
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2018