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 Number | 05276061 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WILLOWS, 31A BIRCH LANE |
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Address Line 2 | WEST END |
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Post Town | WOKING |
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County | SURREY, |
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Postcode | GU24 9QB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | 04/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
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 district scale
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)