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Geovia Limited, GU24 9QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEOVIA LIMITED

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

This company is commonly known as Geovia Limited. The company was founded 20 years ago and was given the registration number 05276061. The firm's registered office is in WOKING. You can find them at The Willows, 31a Birch Lane, West End, Woking, Surrey,. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GEOVIA LIMITED
Company Number:05276061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Willows, 31a Birch Lane, West End, Woking, Surrey,, GU24 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, 31a Birch Lane, West End, Woking, GU24 9QB

Secretary02 November 2004Active
Burnbank House, Burnabnk House, Pencaitland, Scotland, EH34 5HB

Director02 November 2004Active
Burnbank House, Pencaitland, Tranent, Scotland, EH34 5HB

Director27 May 2006Active
16/24 Chapel Lane, The Shore, Edinburgh, EH6 6SG

Director02 November 2004Active
16/24 Chapel Lane, The Shore, Edinburgh, EH6 6SG

Director02 November 2004Active

People with Significant Control

Mr Nicholas Simon Matheson
Notified on:04 November 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:Burnbank House, Burnbank House, Pencaitland, Scotland, EH34 5HB
Nature of control:
  • Significant influence or control
Mr Robin Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:124 West Savile Terrace, West Savile Terrace, Edinburgh, Scotland, EH9 3EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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