This company is commonly known as Geos International Consulting Limited. The company was founded 23 years ago and was given the registration number 04140208. The firm's registered office is in LONDON. You can find them at Salisbury House 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, . This company's SIC code is 80100 - Private security activities.
| Name | : | GEOS INTERNATIONAL CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04140208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Salisbury House 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 31 March 2023 | Active |
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 31 March 2023 | Active |
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 02 April 2012 | Active |
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 31 March 2023 | Active |
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 31 March 2023 | Active |
| 4 Bristol Rise, Brighton, BN2 5EU | Secretary | 27 June 2002 | Active |
| 16 Rue De La Bergerie, Courtry, France, | Secretary | 12 January 2001 | Active |
| 74 Rue Du Chemin Des Vinots, Mondres Les Roses, France, BN1 8LP | Secretary | 03 March 2001 | Active |
| 3a Fieldhouse Road, London, SW12 OHL | Secretary | 22 March 2005 | Active |
| Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London, E1W 1YW | Corporate Secretary | 12 January 2001 | Active |
| Floor 2 Units 73-77, 65 London Wall, London, United Kingdom, EC2M 5TU | Director | 01 January 2011 | Active |
| 81, Rivington Street, London, United Kingdom, EC2A 3AY | Director | 01 January 2011 | Active |
| Salisbury House, 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, England, EC2M 5QQ | Director | 25 June 2014 | Active |
| 81, Rivington Street, London, United Kingdom, EC2A 3AY | Director | 24 June 2010 | Active |
| 7 Avenue De Lamballe, 75016 Paris, France, | Director | 09 March 2009 | Active |
| 65, London Wall, London, United Kingdom, EC2M 5TU | Director | 01 January 2010 | Active |
| 4 Bristol Rise, Brighton, BN2 5EU | Director | 07 June 2002 | Active |
| 16 Rue De La Bergerie, Courtry, France, | Director | 12 January 2001 | Active |
| 81, Rivington Street, London, United Kingdom, EC2A 3AY | Director | 08 March 2005 | Active |
| 79 Midhurst Rise, Brighton, BN1 8LP | Director | 03 March 2001 | Active |
| 81, Rivington Street, London, United Kingdom, EC2A 3AY | Director | 01 May 2009 | Active |
| 4th Floor St Alphage House, 2 Fore Street, London, EC2Y 5DH | Corporate Director | 12 January 2001 | Active |
| Geos Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Franklin 23ème Étage, 100-101 Terrasse Boieldieu, Paris La Defense, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Capital | Capital allotment shares. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2021-03-03 | Incorporation | Memorandum articles. | Download |
| 2021-03-03 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.