GEOVIA LIMITED

GEOVIA LIMITED is an active private limited company, incorporated on 2 November 2004. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Birch Lane, Woking. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GEOVIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05276061
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WILLOWS, 31A BIRCH LANE
Address Line 2WEST END
Post TownWOKING
CountySURREY,
PostcodeGU24 9QB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
GEOVIA LIMITED

Directors

(The company's officers)
MR NICHOLAS SIMON MATHESON (BSC HONS)
(~50 year old British national)
BURNBANK HOUSE BURNABNK HOUSE, PENCAITLAND, EAST LOTHIAN, EH34 5HB, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT ENGINEER. GEOLOGIST
  • Usually resident in SCOTLAND
Appointed on 02/11/2004
MR ROBIN ALEXANDER WILSON (B SC HONS M SC ENG FGS)
(~51 year old British national)
BURNBANK HOUSE PENCAITLAND, TRANENT, EH34 5HB, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT ENGINEERING GEOLOGI
  • Usually resident in SCOTLAND
Appointed on 27/05/2006
AMANDA JANE CANTWELL
(British national)
THE WILLOWS, 31A BIRCH LANE, WEST END, WOKING, SURREY, GU24 9QB
  • Current Secretary
Appointed on 02/11/2004

Shareholders

(Persons of Significant Control)
Mr Robin Alexander Wilson
(~51 year old British national)
124 West Savile Terrace, West Savile Terrace, Edinburgh, EH9 3EJ, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

GEOVIA LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 9QB.

Map of GEOVIA LIMITED at local scale
Map of GEOVIA LIMITED at local scale
Map of GEOVIA LIMITED at district scale
Map of GEOVIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 9QB

Other companies with registered offices in GU24 9QB:

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)