GEOPLAN SPATIAL INTELLIGENCE LIMITED (02039116)

GEOPLAN SPATIAL INTELLIGENCE LIMITED

Company summary

Company number: 02039116
Status: ACTIVE
Incorporated / age: 21 July 198640 years
Registered office: Bilton Court, Wetherby Road, Harrogate, North Yorkshire, HG3 1GP
Accounts due: 31 October 2027
Confirmation statement due: 28 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Bilton Court, Wetherby Road, Harrogate, North Yorkshire, HG3 1GP
Nature of business
Business and domestic software development
Previous company names
YELLOW MARKETING INFORMATION LIMITED
MALE WINRAM TWEDDLE & ASSOCIATES LIMITED
SIMCO NO. 132 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTNEY, Sara ACTIVE	Director	01 Feb 2005		United Kingdom	May 1971	Bilton Court, Wetherby Road, Harrogate, North Yorkshire, HG3 1GP
TAYLOR, John William ACTIVE	Director			England	February 1958	Bilton Court, Wetherby Road, Harrogate, North Yorkshire, HG3 1GP
TAYLOR, Yvonne Edith RESIGNED	Secretary		04 Jul 2002			Field House, Coneythorpe, Knaresborough, North Yorkshire, HG5 0RY
WILSON, Earl Stuart RESIGNED	Secretary	04 Jul 2002	03 Jun 2015			The Chestnuts Crag Lane, Huby, Leeds, West Yorkshire, LS17 0EJ
WILSON, Earl Stuart RESIGNED	Director		03 Jun 2015	United Kingdom	November 1937	The Chestnuts Crag Lane, Huby, Leeds, West Yorkshire, LS17 0EJ

Created	Status	Filings
10 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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