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GEOPOLITICAL SOLUTIONS LTD

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

This company is commonly known as Geopolitical Solutions Ltd. The company was founded 23 years ago and was given the registration number 04210619. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEOPOLITICAL SOLUTIONS LTD
Company Number:04210619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Station House, North Street, Havant, Hampshire, PO9 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Greatfield Way, Rowlands Castle, PO9 6AG

Secretary01 September 2008Active
10, Linford Close, New Milton, England, BH25 5RL

Director30 January 2023Active
1 Greatfield Way, Rowlands Castle, PO9 6AG

Director03 May 2001Active
1 Greatfield Way, Rowlands Castle, PO9 6AG

Director01 September 2008Active
Saltwells Inn, Brierley Hill, DY5 1AX

Secretary03 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2001Active
23 Marine Drive, Barry, CF62 6QP

Director04 May 2001Active
Saltwells Inn, Brierley Hill, DY5 1AX

Director03 May 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2001Active

People with Significant Control

Mr Peter Varnish
Notified on:22 May 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:1 Greatfield Way, Rowlands Castle, England, PO9 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Shirley Anne Varnish
Notified on:22 May 2017
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:1 Greatfield Way, Rowlands Castle, England, PO9 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Resolution

Resolution.

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2016-03-08Capital

Capital allotment shares.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Change person secretary company with change date.

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2014-05-22Officers

Change person director company with change date.

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