GEOS INTERNATIONAL CONSULTING LIMITED

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

This company is commonly known as Geos International Consulting Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

GEOS INTERNATIONAL CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement