GEOSOLUTIONS ENGINEERING UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08869557
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Secretary's details changed for Intertrust (Uk) Limited on 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. The most likely internet sites of GEOSOLUTIONS ENGINEERING UK LIMITED are www.geosolutionsengineeringuk.co.uk, and www.geosolutions-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geosolutions Engineering Uk Limited is a Private Limited Company. The company registration number is 08869557. Geosolutions Engineering Uk Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Geosolutions Engineering Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. DOHERTY, Paul, Dr is a Director of the company. GAVIN, Kenneth is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
DOHERTY, Paul, Dr
Appointed Date: 30 January 2014
40 years old
Director
GAVIN, Kenneth
Appointed Date: 30 January 2014
55 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 01 June 2016
39 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 30 January 2014
Director
WILLIAMS, Ben
Resigned: 01 June 2016
Appointed Date: 30 January 2014
38 years old

Persons With Significant Control

Ms Carol Teresa Gavin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth George Gavin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Paul Doherty
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOSOLUTIONS ENGINEERING UK LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
26 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 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
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016
...
... and 4 more events
08 Jul 2014
Appointment of Intertrust (Uk) Limited as a secretary
08 Jul 2014
Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
30 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1

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