GEOS INTERNATIONAL CONSULTING LIMITED
GEOS INTERNATIONAL CONSULTING LIMITED is an active private limited company, incorporated on 12 January 2001. The nature of the business is Private security activities. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GEOS INTERNATIONAL CONSULTING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04140208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SALISBURY HOUSE 28-29 FINSBURY CIRCUS |
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Address Line 2 | LG FLOOR, SUITES 7 & 8 |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 5QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
GEOS INTERNATIONAL CONSULTING LIMITED
Directors
(The company's officers)
CHRISTOPHE DANTOINE
(~49 year old French national)
SALISBURY HOUSE 28-29 FINSBURY CIRCUS, LG FLOOR, SUITES 7 & 8, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 31/03/2023
ELISABETH ANNE FROMENT-MEURICE
(~38 year old French national)
SALISBURY HOUSE 28-29 FINSBURY CIRCUS, LG FLOOR, SUITES 7 & 8, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 31/03/2023
MR JEAN-CHRISTOPHE CLAUDE, GERARD GRIVAUX
(~63 year old French national)
SALISBURY HOUSE 28-29 FINSBURY CIRCUS, LG FLOOR, SUITES 7 & 8, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as VICE-PRESIDENT DEDICATED TO OPERATIONS
- Usually resident in FRANCE
Appointed on 02/04/2012
LAURENT NICOLAS PFEIFFER
(~44 year old French national)
SALISBURY HOUSE 28-29 FINSBURY CIRCUS, LG FLOOR, SUITES 7 & 8, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 31/03/2023
OLIVIER LOUIS EMILLE ROUVIERE
(~53 year old French national)
SALISBURY HOUSE 28-29 FINSBURY CIRCUS, LG FLOOR, SUITES 7 & 8, LONDON, EC2M 5QQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 31/03/2023
Connections
(Shared officers)
OTHER SOLUTIONS CONSULTING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEOS INTERNATIONAL CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2M 5QQ.
Map of GEOS INTERNATIONAL CONSULTING LIMITED at local scale
Map of GEOS INTERNATIONAL CONSULTING LIMITED at district scale
More Companies in EC2M 5QQ
Other companies with registered offices in EC2M 5QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)