GEOCISA UK LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 07654807
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address OFFICE CH2.05-6, CHESTER HOUSE 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GEOCISA UK LIMITED are www.geocisauk.co.uk, and www.geocisa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Geocisa Uk Limited is a Private Limited Company. The company registration number is 07654807. Geocisa Uk Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Geocisa Uk Limited is Office Ch2 05 6 Chester House 1 3 Brixton Road Kennington Park London Sw9 6de. . CRUZ DIEZ DEL CORRAL, Jeronimo is a Secretary of the company. SURINACH, Ignacio Segura is a Director of the company. TEULON RAMIREZ, Javier is a Director of the company. ZUMAQUERO GARCIA, Diego Miguel is a Director of the company. Secretary MARTINEZ, Felix Jose Munoz has been resigned. Director DOMINGUEZ-ADAME BOZZANO, Eloy has been resigned. Director MARTIN DE BUSTAMANTE VEGA, Ricardo has been resigned. Director PLAZA, Jose Antonio Lopez-Monis has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CRUZ DIEZ DEL CORRAL, Jeronimo
Appointed Date: 21 January 2015
Director
SURINACH, Ignacio Segura
Appointed Date: 01 June 2011
59 years old
Director
TEULON RAMIREZ, Javier
Appointed Date: 21 January 2015
54 years old
Director
ZUMAQUERO GARCIA, Diego Miguel
Appointed Date: 06 May 2013
57 years old

Resigned Directors

Secretary
MARTINEZ, Felix Jose Munoz
Resigned: 21 January 2015
Appointed Date: 01 June 2011
Director
DOMINGUEZ-ADAME BOZZANO, Eloy
Resigned: 06 May 2013
Appointed Date: 12 April 2012
58 years old
Director
MARTIN DE BUSTAMANTE VEGA, Ricardo
Resigned: 21 January 2015
Appointed Date: 12 April 2012
69 years old
Director
PLAZA, Jose Antonio Lopez-Monis
Resigned: 12 April 2012
Appointed Date: 01 June 2011
63 years old

GEOCISA UK LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
13 Aug 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
23 Jun 2015
Director's details changed for Diego Miguel Zumaquero Garcia on 11 May 2015
...
... and 21 more events
08 Feb 2012
Register(s) moved to registered inspection location
07 Feb 2012
Register inspection address has been changed
07 Feb 2012
Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2012
13 Oct 2011
Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5LQ United Kingdom on 13 October 2011
01 Jun 2011
Incorporation

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