Menna Overview
Here’s a quick overview of GEOS INTERNATIONAL CONSULTING LIMITED 👀 — a London based business that started in 2001.
GEOS INTERNATIONAL CONSULTING LIMITED
- Company statusactive
- Company No04140208
- Age25 years 6 months Incorporated 12 January 2001
- Officers5
Address
601 Pavillion House Water Gardens Square, London, SE16 6RN, England
GEOS INTERNATIONAL CONSULTING LIMITED is an active company incorporated on 12 January 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Capital Allotment Shares
5 Years Ago on 03 Mar 2021
Resolution
5 Years Ago on 03 Mar 2021
Memorandum Articles
5 Years Ago on 03 Mar 2021
Statement Of Companys Objects
5 Years Ago on 03 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Feb 2021
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 06 Jul 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANTOINE, Christophe | director | Aug 1974 | 31 Mar 2023 |
| FROMENT-MEURICE, Elisabeth Anne | director | Jul 1985 | 31 Mar 2023 |
| GRIVAUX, Jean-Christophe Claude, Gerard | director | Feb 1961 | 02 Apr 2012 |
| PFEIFFER, Laurent Nicolas | director | Oct 1979 | 31 Mar 2023 |
| ROUVIERE, Olivier Louis Emille | director | Jul 1970 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geos Sas | 06 Apr 2016 |
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DANTOINE, Christophe are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
CETC (NOMINEES) LIMITED, CITY EXECUTOR AND TRUSTEE COMPANY LIMITED are mutual persons.
COUTAND, Patrick are mutual persons.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of GEOS INTERNATIONAL CONSULTING LIMITED 👀 — a London based business that started in 2001.