Geo Networks Limited

General information

Name:

Geo Networks Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 04614924

Incorporation date: 2002-12-11

Dissolution date: 2019-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Registered at 100 New Bridge Street, London EC4V 6JA Geo Networks Limited is categorised as a Private Limited Company registered under the 04614924 Companies House Reg No. This company was started twenty two years ago. This firm began under the name Hutchison Network Services Uk, but for the last sixteen years has been on the market under the name Geo Networks Limited. This company's Standard Industrial Classification Code is 61900 meaning Other telecommunications activities. Geo Networks Ltd reported its account information for the period that ended on 2017-06-30. The firm's most recent confirmation statement was submitted on 2018-11-26.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 22 transactions from worth at least 500 pounds each, amounting to £579,302 in total. The company also worked with the Solihull Metropolitan Borough Council (1 transaction worth £2,170 in total). Geo Networks was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Planning & Development Services was also the service provided to the Manchester City Council Council covering the following areas: Works And Associated Costs For Land And Buildings.

Taking into consideration the following firm's magnitude, it became necessary to acquire other executives: Robert M., W S. and Hans L. who have been collaborating since 2018-08-24 to promote the success of the following company.

  • Previous company's names
  • Geo Networks Limited 2008-02-15
  • Hutchison Network Services Uk Limited 2002-12-11

Company staff

Robert M.

Role: Director

Appointed: 24 August 2018

Latest update: 17 December 2023

W S.

Role: Director

Appointed: 13 October 2017

Latest update: 17 December 2023

Hans L.

Role: Director

Appointed: 13 October 2017

Latest update: 17 December 2023

People with significant control

The companies with significant control over this firm are as follows: Zayo Group International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harmsworth House, 13-15 Bourverie Street, EC4Y 8DP and was registered as a PSC under the reg no 3770029.

Zayo Group International Limited
Address: 4th Floor Harmsworth House, 13-15 Bourverie Street, London, EC4Y 8DP, United Kingdom
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3770029
Notified on 22 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2017/06/30 (AA)
filed on: 8th, June 2018
accounts
Free Download Download filing (26 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Solihull Metropolitan Borough Council 1 £ 2 170.00
2012-08-24 12202502 £ 2 170.00 Planning & Development Services
2011 Manchester City Council 21 £ 577 052.00
2011-03-07 5100428159 £ 73 215.60 Works And Associated Costs For Land And Buildings
2011-03-07 5100428163 £ 51 361.80 Works And Associated Costs For Land And Buildings
2011-03-30 5100435282 £ 48 810.40 Works And Associated Costs For Land And Buildings
2010 Manchester City Council 1 £ 2 250.00
2010-12-31 5100369950 £ 2 250.00 Works And Associated Costs For Land And Buildings

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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