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GEURTS INTEGRATED SERVICES LIMITED

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

This company is commonly known as Geurts Integrated Services Limited. The company was founded 11 years ago and was given the registration number 08496943. The firm's registered office is in FOLKESTONE. You can find them at 2 Baldric Road, , Folkestone, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEURTS INTEGRATED SERVICES LIMITED
Company Number:08496943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:2 Baldric Road, Folkestone, Kent, CT20 2NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rua Gil Eanes, Rua Gil Eanes No 10 1 Esquerda, Quarteira 8125-220, Faro, Portugal,

Director19 April 2013Active
40 Whitecliffs, The Leas, Folkestone, England, CT20 2DT

Secretary19 April 2013Active
Rua Gil Eanes, Rua Gil Eanes No 10 1 Esquerda, Quarteira 8125-220, Faro, Portugal,

Director12 August 2017Active

People with Significant Control

Mr Remigius Geurts
Notified on:01 December 2016
Status:Active
Date of birth:September 1978
Nationality:Dutch
Country of residence:England
Address:40 Whitecliffs, The Leas, Folkestone, England, CT20 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siobhan Geurts
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Irish
Country of residence:Portugal
Address:Rua Gil Eanes, Rua Gil Eanes No 10 1 Esquerda, Faro, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-07-06Officers

Termination director company with name termination date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-08-19Officers

Appoint person director company with name date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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