This company is commonly known as Geoswift Uk Limited. The company was founded 12 years ago and was given the registration number 07743004. The firm's registered office is in LONDON. You can find them at 123 Buckingham Palace Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GEOSWIFT UK LIMITED |
|---|---|---|
| Company Number | : | 07743004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 123 Buckingham Palace Road, London, England, SW1W 9SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 March 2023 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 01 March 2023 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 17 August 2011 | Active |
| 10, Greycoat Place, London, England, SW1P 1SB | Director | 01 May 2014 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 17 August 2011 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 25 May 2018 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 10 February 2021 | Active |
| 39, Long Acre, London, United Kingdom, WC2E 9LG | Director | 17 August 2011 | Active |
| 123, Buckingham Palace Road, London, England, SW1W 9SH | Director | 15 April 2019 | Active |
| 10, Greycoat Place, London, England, SW1P 1SB | Director | 16 October 2015 | Active |
| 10, Greycoat Place, London, England, SW1P 1SB | Director | 01 August 2013 | Active |
| 39, Long Acre, London, United Kingdom, WC2E 9LG | Director | 17 August 2011 | Active |
| Mr Raymond Qu | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 123, Buckingham Palace Road, London, England, SW1W 9SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Officers | Termination director company with name termination date. | Download |
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