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GEOCISA UK LIMITED - Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, SW9 6DE, United Kingdom
Company Information
- Company registration number
- 07654807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chester House, Office Ch2.13 1-3 Brixton Road
- Kennington Park
- London
- SW9 6DE
- England Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, SW9 6DE, England UK
Management
- Managing Directors
- FERNÁNDEZ FERNÁNDEZ, Pablo
- GARCÍA DE JALÓN MORGA, Ricardo
- PEREZ GOMEZ, Alonso
- Company secretaries
- ARMSTRONG, Jonathan Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-01
- Age Of Company 2011-06-01 13 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Acs A'Des De Const'N Y Servicios Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-06-01
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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GEOCISA UK LIMITED Company Description
- GEOCISA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07654807. Its current trading status is "live". It was registered 2011-06-01. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at Chester House, Office Ch2.13 1-3 Brixton Road .
Get GEOCISA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geocisa Uk Limited - Chester House, Office Ch2.13 1-3 Brixton Road, Kennington Park, London, SW9 6DE, United Kingdom
- 2011-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-07-18) - AA
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-11-07) - AA
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-updates (2022-06-21) - CS01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-06-07) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-updates (2017-06-17) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-17) - AD03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-08-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-06-25) - AP01
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termination-director-company-with-name (2013-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01
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change-sail-address-company (2012-02-07) - AD02
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move-registers-to-sail-company (2012-02-08) - AD03
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termination-director-company-with-name (2012-05-17) - TM01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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change-person-secretary-company-with-change-date (2012-11-12) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-account-reference-date-company-previous-shortened (2012-06-29) - AA01
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-11-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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incorporation-company (2011-06-01) - NEWINC