GEOSWIFT UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 07743004
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 1925, PORTLAND HOUSE ,, BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 650,001 . The most likely internet sites of GEOSWIFT UK LIMITED are www.geoswiftuk.co.uk, and www.geoswift-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoswift Uk Limited is a Private Limited Company. The company registration number is 07743004. Geoswift Uk Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Geoswift Uk Limited is 1925 Portland House Bressenden Place London England Sw1e 5rs. . MISKIN, Robert Louis is a Director of the company. QU, Xiaochuan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATALLAH, Hytham has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director LEE, Peter has been resigned. Director NING, Jiangzi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MISKIN, Robert Louis
Appointed Date: 16 October 2015
56 years old
Director
QU, Xiaochuan
Appointed Date: 17 August 2011
54 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 2011
Appointed Date: 17 August 2011
Director
ATALLAH, Hytham
Resigned: 06 October 2015
Appointed Date: 01 May 2014
63 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 17 August 2011
Appointed Date: 17 August 2011
81 years old
Director
LEE, Peter
Resigned: 13 January 2016
Appointed Date: 17 August 2011
59 years old
Director
NING, Jiangzi
Resigned: 31 March 2014
Appointed Date: 01 August 2013
50 years old

Persons With Significant Control

Mr Xiao Chuan Qu
Notified on: 17 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

GEOSWIFT UK LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 650,001
15 Jan 2016
Termination of appointment of Peter Lee as a director on 13 January 2016
23 Oct 2015
Appointment of Mr Robert Louis Miskin as a director on 16 October 2015
...
... and 17 more events
20 Sep 2011
Appointment of Mr Peter Lee as a director
20 Sep 2011
Termination of appointment of John Cowdry as a director
20 Sep 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 20 September 2011
20 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
17 Aug 2011
Incorporation

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