Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 October 2026
- Last conf. stmt
- 12 October 2025
Geodetic Software Systems Limited
- Incorporated
- 12 October 1994 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Shirley Owen
- Owned by
- Desmond John OwenShirley Owen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- ChwarelLlechweddConwyLL32 8LX
Officers 3 active
Officer details are public data from the Companies House register.
Owen, Shirley
Secretary · Appointed 1 April 2004
British
Owen, Shirley
Director · Appointed 31 December 2001
British
Born May 1954 (72)
Director · Appointed 12 October 1994
British
Born February 1952 (74)
Officer history (2 former)
1 June 2005
Resigned Macdonald, Fergus Mccall as Secretary
1 April 2004
Appointed Owen, Shirley as Secretary
31 December 2001
Appointed Owen, Shirley as Director
12 October 1994
12 October 1994
12 October 1994
12 October 1994
Appointed Macdonald, Fergus Mccall as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
Shirley Owen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £20,526
- Employees
- 1
- Debt Ratio
- 30%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,048 | £31,420 | £34,475 | £34,072 | £30,996 | £29,455 | £31,525 |
| Current Assets | £281 | £20,081 | £59,094 | £46,917 | £46,552 | £21,147 | £2,189 |
| Debtors | £281 | £2,250 | £3,185 | £8,964 | £6,000 | ||
| Cash | £20,081 | £56,844 | £43,732 | £37,588 | £15,147 | £2,189 | |
| Creditors (< 1 year) | £7,635 | £11,032 | £17,955 | £18,465 | £25,780 | £22,151 | £17,255 |
| Net Current Assets | (£7,354) | £9,049 | £41,139 | £28,452 | £20,772 | (£1,004) | (£15,066) |
| Net Assets | £20,526 | £38,911 | £73,745 | £60,712 | £50,355 | £26,993 | £15,116 |
| Shareholder Funds | £20,526 | £38,911 | £73,745 | £60,712 | £50,355 | £26,993 | £15,116 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 12 October 2024 | ||
| 26 July 2024 | Total exemption full accounts | 31 October 2023 |
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