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GEO SERVICE SOLUTIONS LIMITED

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

This company is commonly known as Geo Service Solutions Limited. The company was founded 37 years ago and was given the registration number 02190136. The firm's registered office is in DONCASTER. You can find them at Quay Point, Lakeside Boulevard, Doncaster, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GEO SERVICE SOLUTIONS LIMITED
Company Number:02190136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary27 January 2022Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director18 November 2013Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director11 August 2023Active
13 Forest Close, Crawley Down, RH10 4LT

Secretary28 February 2005Active
47, Mark Lane, London, United Kingdom, EC3R 7QQ

Secretary16 November 2005Active
20 Blenheim Road, St Albans, AL1 4NR

Secretary-Active
Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS

Secretary23 December 1998Active
63 Rectory Park, Sanderstead, CR2 0PL

Secretary01 January 1997Active
13 Forest Close, Crawley Down, RH10 4LT

Director28 February 2005Active
47, Mark Lane, London, United Kingdom, EC3R 7QQ

Director14 February 2012Active
The Monmouth Suite, The Grand The Leas, Folkestone, CT20 2LR

Director03 November 1999Active
4 The Grangeway, Grange Park, London, N21 2HA

Director28 February 2005Active
2 Chapel Loke, Old Buckenham, N17 1PY

Director20 August 2007Active
Vale End Cottage, Albury, Guildford, GU5 9BE

Director-Active
26 Overmead, Shoreham By Sea, BN43 5NS

Director26 May 2004Active
Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, BN13 3QJ

Director01 May 2003Active
Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, BN13 3QJ

Director-Active
Hope Lodge, Cretingham, Woodbridge, IP13 7DW

Director29 May 1992Active
3 Lapwings New Barn, Longfield, DA3 7NH

Director28 October 1994Active
20 Blenheim Road, St Albans, AL1 4NR

Director-Active
10, Nutcroft Grove, Fetcham, KT22 9LA

Director01 January 2000Active
Waggoners Cottage, Dodford, Northampton, United Kingdom, NN7 4SZ

Director21 February 2008Active
16, Beech Road, Reigate, RH2 9LR

Director22 October 2004Active
16, Beech Road, Reigate, RH2 9LR

Director07 November 2003Active
8 Fowey Close, Shoreham By Sea, BN43 5HE

Director-Active
Little Becks Batts Bridge Road, Maresfield, Uckfield, TN22 2HJ

Director-Active
Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL

Director13 January 2012Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director31 October 2013Active
25 The Mount, Fetcham, Leatherhead, KT22 9EB

Director01 January 1997Active
Headborough Tey Road, Aldham, Colchester, CO6 3RX

Director-Active
Sidcup House, 12-18 Station Road, Sidcup, DA15 7EX

Director22 May 2008Active
50, Fenchurch Street, London, United Kingdom, EC3M 3JY

Director27 November 2008Active
47, Mark Lane, London, United Kingdom, EC3R 7QQ

Director20 February 2012Active
Quay Point, Lakeside Boulevard, Doncaster, DN4 5PL

Director08 April 2014Active
50, Fenchurch Street, London, United Kingdom, EC3M 3JY

Director05 March 2003Active

People with Significant Control

Cassidy Davis Underwriting Agency Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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