UKBizDB.co.uk

GEISSEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geissen Ltd. The company was founded 5 years ago and was given the registration number 12176570. The firm's registered office is in LONDON. You can find them at 8 Tenniel Close, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEISSEN LTD
Company Number:12176570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 85600 - Educational support services

Office Address & Contact

Registered Address:8 Tenniel Close, London, United Kingdom, W2 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Tenniel Close, London, United Kingdom, W2 3LE

Director27 August 2019Active
8, Tenniel Close, London, United Kingdom, W2 3LE

Director27 August 2019Active

People with Significant Control

Mr Pavlo Terletsky
Notified on:27 August 2019
Status:Active
Date of birth:June 1979
Nationality:Ukrainian
Country of residence:United Kingdom
Address:8, Tenniel Close, London, United Kingdom, W2 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Leahy
Notified on:27 August 2019
Status:Active
Date of birth:March 1974
Nationality:Irish
Country of residence:United Kingdom
Address:8, Tenniel Close, London, United Kingdom, W2 3LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.