Filing status
- Accounts due
- 9 June 2028
- Conf. stmt due
- 22 September 2027
Geosphere Software Limited
- Incorporated
- 9 September 2026 (2 months)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Region
- North West
- Address
- Hyde Park House Cartwright StNewtonHydeSK14 4EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born September 1976 (50)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10875210
Former controllers (2)
18 September 2026
18 September 2026
Ceased Ian David Lester Kirkland — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited This company Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Incorporation |
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