Geos Group Limited

General information

Name:

Geos Group Ltd

Office Address:

Chiltern House 45 Station Road RG9 1AT Henley On Thames

Number: 05281091

Incorporation date: 2004-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geos Group is a company with it's headquarters at RG9 1AT Henley On Thames at Chiltern House. This company has been registered in year 2004 and is established under reg. no. 05281091. This company has been on the English market for twenty years now and company last known state is active. 17 years from now this business switched its registered name from Abbots 340 to Geos Group Limited. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. Its most recent filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 5th November 2022.

The enterprise's trademark is "GEOS GROUP". They applied to register it on Mon, 22nd Apr 2013 and it was printed in the journal number 2013-031.

Currently, the directors officially appointed by this specific business are: Victoria N. formally appointed on 2015-01-01 and Barry N. formally appointed on 2004-12-17. What is more, the director's assignments are regularly helped with by a secretary - Stuart W., who joined this business on 2008-11-20.

  • Previous company's names
  • Geos Group Limited 2007-05-10
  • Abbots 340 Limited 2004-11-09

Trade marks

Trademark UK00003002937
Trademark image:-
Trademark name:GEOS GROUP
Status:Application Published
Filing date:2013-04-22
Owner name:Geos Group Limited
Owner address:Chiltern House Business Centre, 45 Station Road, Henley-On-Thames, United Kingdom, RG9 1AT

Company staff

Victoria N.

Role: Director

Appointed: 01 January 2015

Latest update: 3 April 2024

Stuart W.

Role: Secretary

Appointed: 20 November 2008

Latest update: 3 April 2024

Barry N.

Role: Director

Appointed: 17 December 2004

Latest update: 3 April 2024

People with significant control

Barry N. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Barry N.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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