GEOS International Consulting Limited

Company Name	GEOS International Consulting Limited
Company Status	Active
Company Number	04140208
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Jean-Christophe Claude, Gerard Grivaux
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	02 April 2012(11 years, 2 months after company formation)
Appointment Duration	12 years
Role	Vice-President Dedicated To Operations
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	Laurent Nicolas Pfeiffer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	Elisabeth Anne Froment-Meurice
Date of Birth	July 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	Mr Christophe Dantoine
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	Olivier Louis Emille Rouviere
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	31 March 2023(22 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	Thierry Laulom
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Rue De La Bergerie Courtry 77181 France

Secretary Name	Thierry Laulom
Nationality	French
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Managing Director
Correspondence Address	16 Rue De La Bergerie Courtry 77181 France

Director Name	Didier Servais
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2002)
Role	IT Consultant
Correspondence Address	79 Midhurst Rise Brighton East Sussex BN1 8LP

Secretary Name	Catherine Launay
Nationality	French
Status	Resigned
Appointed	03 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2002)
Role	Secretary
Correspondence Address	74 Rue Du Chemin Des Vinots Mondres Les Roses 94520 BN1 8LP

Director Name	Stephane Laulom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2002(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	4 Bristol Rise Brighton East Sussex BN2 5EU

Secretary Name	Sophie Gloro
Nationality	British
Status	Resigned
Appointed	27 June 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2005)
Role	Company Director
Correspondence Address	4 Bristol Rise Brighton East Sussex BN2 5EU

Director Name	Pierre Stephane Montoro
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2005(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	81 Rivington Street London EC2A 3AY

Secretary Name	Pierre Stephane Montoro
Nationality	French
Status	Resigned
Appointed	22 March 2005(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 April 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	3a Fieldhouse Road London Sw12 Ohl

Director Name	Patrick Coutand
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2009(8 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 2009)
Role	Chief Executive Officer
Correspondence Address	7 Avenue De Lamballe 75016 Paris France

Director Name	Guillaume Verspieren
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2010)
Role	Chairman
Country of Residence	France
Correspondence Address	81 Rivington Street London EC2A 3AY

Director Name	Mr Jean Georges Auguste Heinrich
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 June 2014)
Role	Chairman Of Board Of Directors Of Geos Sas
Country of Residence	France
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Mr Michel Pierre Campioni
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2010(9 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 February 2011)
Role	Corporate Secretary & Member Of Executive Board
Country of Residence	France
Correspondence Address	81 Rivington Street London EC2A 3AY

Director Name	Mr Francois-Xavier Barde
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2011(9 years, 11 months after company formation)
Appointment Duration	4 days (resigned 05 January 2011)
Role	Financial Director Of Groupe Geos
Country of Residence	France
Correspondence Address	81 Rivington Street London EC2A 3AY

Director Name	Mr Didier Bolelli
Date of Birth	September 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2014(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2023)
Role	Chairman Of The Board Of Directors
Country of Residence	France
Correspondence Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	geointernational.co.uk
Email address	[email protected]
Telephone	01276 671772
Telephone region	Camberley

Location

Registered Address	Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

100 at £1	Geos Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£11,280,501
Gross Profit	£633,985
Net Worth	£679,690
Cash	£477,700
Current Liabilities	£2,589,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

16 November 2011	Delivered on: 29 November 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,605 or such other sum. Outstanding
27 May 2005	Delivered on: 15 June 2005 Persons entitled: London Hong Kong Properties Limited Classification: Rent deposit deed Secured details: Â£3,000 and all other monies due or to become due. Particulars: The interest in the account. Outstanding

Filing History

3 March 2021	Memorandum and Articles of Association (25 pages)
3 March 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,700,000 (4 pages)
3 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2021	Statement of company's objects (2 pages)
19 February 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
12 February 2021	Full accounts made up to 31 December 2019 (29 pages)
6 July 2020	Withdrawal of a person with significant control statement on 6 July 2020 (2 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (28 pages)
25 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (31 pages)
6 April 2018	Notification of Geos Sas as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (28 pages)
17 August 2017	Full accounts made up to 31 December 2016 (28 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 January 2017	Registered office address changed from 65 London Wall London EC2M 5TU to Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from 65 London Wall London EC2M 5TU to Salisbury House 28-29 Finsbury Circus Lg Floor, Suites 7 & 8 London EC2M 5QQ on 5 January 2017 (1 page)
2 September 2016	Full accounts made up to 31 December 2015 (29 pages)
2 September 2016	Full accounts made up to 31 December 2015 (29 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (3 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
26 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (3 pages)
14 August 2014	Full accounts made up to 31 December 2013 (21 pages)
14 August 2014	Full accounts made up to 31 December 2013 (21 pages)
7 July 2014	Termination of appointment of Jean Heinrich as a director (1 page)
7 July 2014	Appointment of Mr. Didier Bolelli as a director (2 pages)
7 July 2014	Appointment of Mr. Didier Bolelli as a director (2 pages)
7 July 2014	Termination of appointment of Jean Heinrich as a director (1 page)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Director's details changed for Mr Jean Georges Auguste Heinrich on 17 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr Jean-Christophe Claude, Gerard Grivaux on 17 February 2014 (2 pages)
19 February 2014	Director's details changed for Mr Jean-Christophe Claude, Gerard Grivaux on 17 February 2014 (2 pages)
19 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Director's details changed for Mr Jean Georges Auguste Heinrich on 17 February 2014 (2 pages)
1 August 2013	Full accounts made up to 31 December 2012 (20 pages)
1 August 2013	Full accounts made up to 31 December 2012 (20 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Registered office address changed from 65 London Wall London EC2M 5TU England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Floor 2 Units 73-77 65 London Wall London EC2M 5TU United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 65 London Wall London EC2M 5TU England on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from Floor 2 Units 73-77 65 London Wall London EC2M 5TU United Kingdom on 25 February 2013 (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (20 pages)
29 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Appointment of Mr Jean-Christophe Claude, Gerard Grivaux as a director (2 pages)
16 April 2012	Appointment of Mr Jean-Christophe Claude, Gerard Grivaux as a director (2 pages)
12 April 2012	Termination of appointment of Francois-Xavier Barde as a director (1 page)
12 April 2012	Termination of appointment of Francois-Xavier Barde as a director (1 page)
26 January 2012	Director's details changed for Mr Francois-Xavier Barde on 12 January 2012 (2 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Director's details changed for Mr Francois-Xavier Barde on 12 January 2012 (2 pages)
26 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
6 December 2011	Sec 519 (1 page)
6 December 2011	Sec 519 (1 page)
6 December 2011	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 81 Rivington Street London EC2A 3AY United Kingdom on 6 December 2011 (1 page)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 November 2011	Section 519 (1 page)
28 November 2011	Section 519 (1 page)
20 October 2011	Resolutions RES13 ‐ Company business 18/10/2011 (1 page)
20 October 2011	Resolutions RES13 ‐ Company business 18/10/2011 (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (20 pages)
8 July 2011	Full accounts made up to 31 December 2010 (20 pages)
19 February 2011	Termination of appointment of Michel Campioni as a director (1 page)
19 February 2011	Termination of appointment of Michel Campioni as a director (1 page)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Guillaume Verspieren as a director (1 page)
5 January 2011	Appointment of Mr Fran??Ois-Xavier Barde as a director (2 pages)
5 January 2011	Termination of appointment of Pierre Montoro as a director (1 page)
5 January 2011	Appointment of Mr Jean Georges Auguste Heinrich as a director (2 pages)
5 January 2011	Termination of appointment of Guillaume Verspieren as a director (1 page)
5 January 2011	Appointment of Mr Francois-Xavier Barde as a director (2 pages)
5 January 2011	Appointment of Mr Jean Georges Auguste Heinrich as a director (2 pages)
5 January 2011	Termination of appointment of Fran??Ois-Xavier Barde as a director (1 page)
5 January 2011	Appointment of Mr Francois-Xavier Barde as a director (2 pages)
5 January 2011	Termination of appointment of Fran??Ois-Xavier Barde as a director (1 page)
5 January 2011	Termination of appointment of Pierre Montoro as a director (1 page)
5 January 2011	Appointment of Mr Fran??Ois-Xavier Barde as a director (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (24 pages)
9 July 2010	Full accounts made up to 31 December 2009 (24 pages)
25 June 2010	Appointment of Mr Michel Pierre Campioni as a director (2 pages)
25 June 2010	Appointment of Mr Michel Pierre Campioni as a director (2 pages)
8 March 2010	Director's details changed for Guillaume Verspieren on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Pierre Stephane Montoro on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Pierre Stephane Montoro on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Guillaume Verspieren on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Guillaume Verspieren on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Pierre Stephane Montoro on 1 March 2010 (2 pages)
25 August 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
25 August 2009	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
5 August 2009	Appointment terminated director patrick coutand (1 page)
5 August 2009	Appointment terminated director patrick coutand (1 page)
27 May 2009	Director appointed guillaume verspieren (1 page)
27 May 2009	Director appointed guillaume verspieren (1 page)
20 May 2009	Full accounts made up to 31 August 2008 (21 pages)
20 May 2009	Full accounts made up to 31 August 2008 (21 pages)
1 May 2009	Return made up to 12/01/09; full list of members (3 pages)
1 May 2009	Return made up to 12/01/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from 17 charing cross road london WC2H 0BG (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 17 charing cross road london WC2H 0BG (1 page)
16 March 2009	Director appointed patrick coutand (1 page)
16 March 2009	Director appointed patrick coutand (1 page)
30 January 2009	Appointment terminated secretary pierre montoro (1 page)
30 January 2009	Appointment terminated secretary pierre montoro (1 page)
30 January 2009	Appointment terminated director thierry laulom (1 page)
30 January 2009	Appointment terminated director thierry laulom (1 page)
8 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
8 March 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
5 February 2008	Return made up to 12/01/08; full list of members (2 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
30 May 2007	Return made up to 12/01/07; full list of members (2 pages)
30 May 2007	Return made up to 12/01/07; full list of members (2 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
15 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 65 duke street london W1K 5NT (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 65 duke street london W1K 5NT (1 page)
4 July 2005	New secretary appointed (1 page)
15 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 4 bristol rise bowring way brighton east sussex BN2 5EU (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: 4 bristol rise bowring way brighton east sussex BN2 5EU (1 page)
11 March 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
11 March 2005	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Registered office changed on 12/07/04 from: 6 chancery lane beckenham kent BR3 6NL (1 page)
12 July 2004	Registered office changed on 12/07/04 from: 6 chancery lane beckenham kent BR3 6NL (1 page)
17 March 2004	Auditor's resignation (1 page)
17 March 2004	Auditor's resignation (1 page)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
19 January 2004	Return made up to 12/01/04; full list of members (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 June 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 August 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 August 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 March 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 May 2001	Registered office changed on 17/05/01 from: 4TH floor, st alphage house fore street london EC2Y 5DH (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 4TH floor, st alphage house fore street london EC2Y 5DH (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
15 February 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Ad 12/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	Ad 12/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2001	Secretary resigned (1 page)
12 January 2001	Incorporation (13 pages)
12 January 2001	Incorporation (13 pages)

GEOS International Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London