Menna Overview
Here’s a quick overview of GEOCISA UK LIMITED 👀 — a London based business that started in 2011.
GEOCISA UK LIMITED
- Company statusactive
- Company No07654807
- Age15 years 1 month Incorporated 1 June 2011
- Officers4
Address
Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, SW9 6DE, England
GEOCISA UK LIMITED is an active company incorporated on 1 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
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 Full
1 Year Ago on 18 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Jonathan Alan | secretary | 30 Nov 2023 | |
| FERNÁNDEZ FERNÁNDEZ, Pablo | director | Mar 1968 | 30 Nov 2023 |
| GARCÍA DE JALÓN MORGA, Ricardo | director | Jun 1973 | 30 Nov 2023 |
| PEREZ GOMEZ, Alonso | director | Jan 1966 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acs A'Des De Const'N Y Servicios Sa | 05 May 2016 |
Related Companies
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FERNÁNDEZ FERNÁNDEZ, Pablo, GARCÍA DE JALÓN MORGA, Ricardo, DOMINGUEZ-ADAME BOZZANO, Eloy, MARTIN DE BUSTAMANTE VEGA, Ricardo, SURINACH, Ignacio Segura, TEULON RAMIREZ, Javier are mutual persons.
CASTILLO LACABEX, Jose Maria, TEULON RAMIREZ, Javier are mutual persons.
TEULON RAMIREZ, Javier are mutual persons.
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED
TEULON RAMIREZ, Javier are mutual persons.
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Here’s a quick overview of GEOCISA UK LIMITED 👀 — a London based business that started in 2011.