This company is commonly known as Next Geosolutions Ukcs Limited. The company was founded 16 years ago and was given the registration number 06441514. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | NEXT GEOSOLUTIONS UKCS LIMITED |
|---|---|---|
| Company Number | : | 06441514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 07 February 2023 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 10 April 2017 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 10 April 2017 | Active |
| 17, Church Lane, Cottenham, Cambridge, England, CB24 8SN | Secretary | 30 November 2007 | Active |
| 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR | Director | 01 April 2013 | Active |
| 17, Church Lane, Cottenham, Cambridge, England, CB24 8SN | Director | 30 November 2007 | Active |
| 17, Church Lane, Cottenham, Cambridge, England, CB24 8SN | Director | 01 March 2013 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 10 April 2017 | Active |
| 17, Church Lane, Cottenham, Cambridge, England, CB24 8SN | Director | 30 November 2007 | Active |
| 4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS | Director | 15 May 2019 | Active |
| Mr Domenico Ievoli | ||
| Notified on | : | 21 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
|
| Next Geosolutions Ltd | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Mr Arron John Burrows | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Mr Perry Roger Balls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Ms Anja Schmorleiz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Incorporation | Memorandum articles. | Download |
| 2023-08-01 | Resolution | Resolution. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Termination director company. | Download |
| 2019-05-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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