Geos International Consulting Limited (reg no 04140208) is a private limited company established on 2001-01-12 originating in England. The company is located at Salisbury House 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London EC2M 5QQ. Geos International Consulting Limited is operating under Standard Industrial Classification: 80100 - "private security activities".

Company details

Name Geos International Consulting Limited
Number 04140208
Date of Incorporation: Friday 12th January 2001
End of financial year: 31 December
Address: Salisbury House 28-29 Finsbury Circus, Lg Floor, Suites 7 & 8, London, EC2M 5QQ
SIC code: 80100 - Private security activities

As for the 5 directors that can be found in this business, we can name: Elisabeth F. (in the company from 31 March 2023), Olivier R. (appointment date: 31 March 2023), Christophe D. (appointed on 31 March 2023). The Companies House reports 1 person of significant control - Geos Sas, a business which can be found at 100-101 Terrasse Boieldieu, Cs 20093. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2022-12-31 2023-12-31
Current Assets 3,341 2,908
Total Assets Less Current Liabilities 2,533 2,589

People with significant control

Geos Sas
6 April 2016
Address Tour Franklin 23ème Étage 100-101 Terrasse Boieldieu, Cs 20093, Paris La Defense, France
Legal authority Registre Du Commerce & Des Societes (French Companies House)
Legal form Societe Anonyme
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, April 2023 | accounts
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