Geo Science Management Group Ltd SWARCLIFFE


Founded in 2015, Geo Science Management Group, classified under reg no. 09863243 is an active company. Currently registered at 15 Mill Green Gardens LS14 5JJ, Swarcliffe the company has been in the business for nine years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 3 directors, namely Zaher A., Michiel V. and Joseph M.. Of them, Joseph M. has been with the company the longest, being appointed on 9 November 2015 and Zaher A. has been with the company for the least time - from 14 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Trevor B. who worked with the the firm until 1 September 2018.

Geo Science Management Group Ltd Address / Contact

Office Address 15 Mill Green Gardens
Town Swarcliffe
Post code LS14 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09863243
Date of Incorporation Mon, 9th Nov 2015
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Zaher A.

Position: Director

Appointed: 14 September 2023

Michiel V.

Position: Director

Appointed: 22 December 2016

Joseph M.

Position: Director

Appointed: 09 November 2015

Howard P.

Position: Director

Appointed: 01 November 2016

Resigned: 01 September 2018

Bosodi M.

Position: Director

Appointed: 20 June 2016

Resigned: 07 July 2016

Howard P.

Position: Director

Appointed: 09 November 2015

Resigned: 20 July 2016

Trevor B.

Position: Director

Appointed: 09 November 2015

Resigned: 01 September 2018

Trevor B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 01 September 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Joseph M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michiel V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trevor B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Joseph M.

Notified on 30 April 2016
Nature of control: 25-50% shares

Michiel V.

Notified on 1 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor B.

Notified on 30 April 2016
Ceased on 1 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

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