Ltd Facts The UK company register, as filed

Register entry · No. SC177156

GEOWISE LIMITED

Active Private Limited Company Incorporated 11 Jul 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 2, QUARTERMILE 3,, NIGHTINGALE WAY, EDINBURGH, SCOTLAND, EH3 9EG

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Jul 2027
    Last made up to
    11 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. GEOWISE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Joseph Kennelly Company Director Director 10 Aug 2016 — February 1965 British · Scotland
Stuart Richard Bonthrone Company Director Director 10 Aug 2016 — July 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Esri Holdings Limited company · 02608165 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GEOWISE LIMITED still trading?

The register shows GEOWISE LIMITED as active.

What does GEOWISE LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was GEOWISE LIMITED set up?

It was incorporated on 11 July 1997.

When are GEOWISE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GEOWISE LIMITED's next confirmation statement due?

By 25 July 2027.

Who runs GEOWISE LIMITED?

GEOWISE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 03487227 ADVIQO UK LIMITED Active Private Limited Company Inc. 30 Dec 1997 61900 · Other telecommunications activities
  2. 03487143 RIVERBANK I.T. MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1997 62090 · Other information technology service activities
  3. 03486454 MYTEL SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 1997 62090 · Other information technology service activities
  4. 03486739 TALKEASY CONSULTANTS LIMITED Active Private Limited Company Inc. 29 Dec 1997 62020 · Information technology consultancy activities
  5. 03485901 PULSAR COMPUTING LIMITED Active Private Limited Company Inc. 24 Dec 1997 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House