This company is commonly known as Geos Group Limited. The company was founded 19 years ago and was given the registration number 05281091. The firm's registered office is in HENLEY ON THAMES. You can find them at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | GEOS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05281091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chiltern House, 45 Station Road, Henley On Thames, RG9 1AT | Secretary | 20 November 2008 | Active |
| Chiltern Houe, 45 Station Road, Henley-On-Thames, England, RG9 1AT | Director | 17 December 2004 | Active |
| Chiltern House, 45 Station Road, Henley On Thames, RG9 1AT | Director | 01 January 2015 | Active |
| Little Hillam, Chalkhouse Green Road, Kidmore End, RG4 9AS | Secretary | 01 February 2005 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Corporate Secretary | 09 November 2004 | Active |
| First Floor Abbots House, Abbey Street, Reading, RG1 3BD | Director | 09 November 2004 | Active |
| Mr Barry John Newton | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Address | : | Chiltern House, 45 Station Road, Henley On Thames, RG9 1AT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-10 | Address | Change sail address company with old address new address. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Officers | Change person secretary company with change date. | Download |
| 2018-09-24 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-06-29 | Officers | Appoint person director company with name date. | Download |
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