Menna Overview
Here’s a quick overview of GEOS GROUP LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2004.
GEOS GROUP LIMITED
- Company statusactive
- Company No05281091
- Age21 years 8 months Incorporated 9 November 2004
- Officers2
Address
Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, RG9 1AT
GEOS GROUP LIMITED is an active company incorporated on 9 November 2004 and based in Henley On Thames, Oxfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Group
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 03 Sep 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 06 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Change Person Secretary Company With Change Date
7 Years Ago on 24 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Group
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 30 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Barry John | director | Sep 1968 | 17 Dec 2004 |
| NEWTON, Victoria | director | May 1969 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry John Newton | Sep 1968 | 01 Nov 2016 |
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NEWTON, Barry John are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
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BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER SECRETARIES LIMITED is a mutual person.
BOYES TURNER SECRETARIES LIMITED, BOYES TURNER DIRECTORS LIMITED are mutual persons.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
BOYES TURNER DIRECTORS LIMITED is a mutual person.
THE GARDEN MUSEUM
NEWTON, Barry John are mutual persons.
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Menna Overview
Here’s a quick overview of GEOS GROUP LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 2004.