GEOPOLITICAL SOLUTIONS LTD
HAVANT INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 04210619
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10 ; Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GEOPOLITICAL SOLUTIONS LTD are www.geopoliticalsolutions.co.uk, and www.geopolitical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Geopolitical Solutions Ltd is a Private Limited Company. The company registration number is 04210619. Geopolitical Solutions Ltd has been working since 03 May 2001. The present status of the company is Active. The registered address of Geopolitical Solutions Ltd is Station House North Street Havant Hampshire Po9 1qu. . VARNISH, Shirley Anne, Dr is a Secretary of the company. VARNISH, Peter is a Director of the company. VARNISH, Shirley Anne, Dr is a Director of the company. Secretary STEWART, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Eric has been resigned. Director STEWART, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VARNISH, Shirley Anne, Dr
Appointed Date: 01 September 2008

Director
VARNISH, Peter
Appointed Date: 03 May 2001
78 years old

Director
VARNISH, Shirley Anne, Dr
Appointed Date: 01 September 2008
80 years old

Resigned Directors

Secretary
STEWART, Andrew
Resigned: 01 September 2008
Appointed Date: 03 May 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001

Director
MORRIS, Eric
Resigned: 01 March 2002
Appointed Date: 04 May 2001
84 years old

Director
STEWART, Andrew
Resigned: 01 September 2008
Appointed Date: 03 May 2001
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2001
Appointed Date: 03 May 2001

GEOPOLITICAL SOLUTIONS LTD Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10

15 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

08 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
12 Jul 2001
Director resigned
12 Jul 2001
New director appointed
12 Jul 2001
New secretary appointed;new director appointed
12 Jul 2001
New director appointed
03 May 2001
Incorporation