GEOSUP UK LIMITED
LONDON GEOSUP (UK) LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07905336
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Andrey Korniychuk as a director on 11 October 2016; Appointment of Theoklis Andreou as a director on 11 October 2016. The most likely internet sites of GEOSUP UK LIMITED are www.geosupuk.co.uk, and www.geosup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geosup Uk Limited is a Private Limited Company. The company registration number is 07905336. Geosup Uk Limited has been working since 11 January 2012. The present status of the company is Active. The registered address of Geosup Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ANDREOU, Theoklis is a Director of the company. Director COWAN, Graham Michael has been resigned. Director KORNIYCHUK, Andrey has been resigned. Director KORNIYCHYK, Elena Borisovna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDREOU, Theoklis
Appointed Date: 11 October 2016
45 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 11 January 2012
Appointed Date: 11 January 2012
82 years old
Director
KORNIYCHUK, Andrey
Resigned: 11 October 2016
Appointed Date: 06 February 2013
51 years old
Director
KORNIYCHYK, Elena Borisovna
Resigned: 01 February 2013
Appointed Date: 11 January 2012
47 years old

Persons With Significant Control

Theoklis Andreou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

GEOSUP UK LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Nov 2016
Termination of appointment of Andrey Korniychuk as a director on 11 October 2016
17 Oct 2016
Appointment of Theoklis Andreou as a director on 11 October 2016
17 Jun 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 8 more events
19 Feb 2013
Appointment of Andrey Korniychuk as a director
09 Feb 2012
Appointment of Elena Borisovna Korniychyk as a director
17 Jan 2012
Company name changed geosup (uk) LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
11 Jan 2012
Termination of appointment of Graham Cowan as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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