Gavin And Doherty Geosolutions (UK) Limited

Company Name	Gavin And Doherty Geosolutions (UK) Limited
Directors	Paul Doherty and John Begley
Company Status	Active
Company Number	08869557
Category	Private Limited Company
Incorporation Date	30 January 2014(10 years, 2 months ago)
Previous Name	Geosolutions Engineering UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Dr Paul Doherty
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2014(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr John Begley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	12 September 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant / Finance Director
Country of Residence	Ireland
Correspondence Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Thomas Lancaster-King
Status	Current
Appointed	15 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr Ben Williams
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Kenneth Gavin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Indrasenan Thusyanthan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Brian McElligott
Status	Resigned
Appointed	12 September 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	30 January 2014(same day as company formation)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gavin & Doherty Geosolutions LTD 100.00% Ordinary

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

12 March 2021	Registered office address changed from Floor 33 Euston Tower 286 Euston Road London NW1 3DP England to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 12 March 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 April 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Floor 33 Euston Tower 286 Euston Road London NW1 3DP on 22 April 2020 (1 page)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 (3 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
13 February 2019	Cessation of Carol Teresa Gavin as a person with significant control on 10 December 2018 (1 page)
13 February 2019	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2018 (1 page)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
13 February 2019	Termination of appointment of Kenneth Gavin as a director on 10 January 2018 (1 page)
13 February 2019	Cessation of Kenneth George Gavin as a person with significant control on 10 December 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017 (1 page)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
26 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
5 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 June 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Ben Williams as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Ben Williams as a director on 1 June 2016 (1 page)
21 March 2016	Annual return made up to 30 January 2016 Statement of capital on 2016-03-21 GBP 1 (6 pages)
21 March 2016	Annual return made up to 30 January 2016 Statement of capital on 2016-03-21 GBP 1 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 (24 pages)
30 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 January 2014	Incorporation Statement of capital on 2014-01-30 GBP 1 (24 pages)

Gavin And Doherty Geosolutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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