Geos Group Limited in 45 Station Road HENLEY ON THAMES

Geos Group Limited HENLEY ON THAMES

Geos Group started in year 2004 as Private Limited Company with registration number 05281091. The Geos Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Henley On Thames at Chiltern House. Postal code: RG9 1AT. Since 2007-05-10 Geos Group Limited is no longer carrying the name Abbots 340.

At the moment there are 2 directors in the the company, namely Victoria N. and Barry N.. In addition one secretary - Stuart W. - is with the firm. Currenlty, the company lists one former director, whose name is Boyes Turner Directors Limited and who left the the company on 17 December 2004. In addition, there is one former secretary - Elizabeth T. who worked with the the company until 20 November 2008.

Geos Group Limited Address / Contact

Office Address	Chiltern House
Office Address2	45 Station Road
Town	Henley On Thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05281091
Date of Incorporation	Tue, 9th Nov 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Victoria N.

Position: Director

Appointed: 01 January 2015

Stuart W.

Position: Secretary

Appointed: 20 November 2008

Barry N.

Position: Director

Appointed: 17 December 2004

Elizabeth T.

Position: Secretary

Appointed: 01 February 2005

Resigned: 20 November 2008

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 09 November 2004

Resigned: 17 December 2004

Boyes Turner Directors Limited

Position: Director

Appointed: 09 November 2004

Resigned: 17 December 2004

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Barry N. The abovementioned PSC and has 50,01-75% shares.

Barry N.

Notified on	1 November 2016
Nature of control:	50,01-75% shares

Company previous names

Abbots 340	May 10, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (38 pages)
AD02	New sail address James Cowper Kreston Reading Bridge Reading RG1 8LS. Change occurred at an unknown date. Company's previous address: C/O Grant Thornton Llp 1020 Eskdale Road Iq Winersh Wokingham Berkshire RG41 5TS England. filed on: 10th, December 2019	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, April 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 11th, June 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-09 filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-09 filed on: 18th, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (28 pages)
AD02	Register inspection address changed from Majors, Chartered Accountants 8 King Street Trinity Square Hull E. Yorks HU1 2JJ at an unknown date filed on: 9th, November 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-09 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 13th, June 2012	accounts	Free Download (28 pages)
AD04	Register(s) moved to registered office address filed on: 19th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-09 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-09 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 45 Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 2010-11-09 filed on: 9th, November 2010	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, August 2010	address	Free Download (1 page)
AD02	Register inspection address changed from C/O Majors 8 King Street Hull HU1 2JJ England at an unknown date filed on: 26th, August 2010	address	Free Download (1 page)
AD01	Registered office address changed from 13 Market Place Henley on Thames Oxfordshire RG9 2AA on 2010-05-10 filed on: 10th, May 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-09 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (12 pages)
363a	Period up to 2008-11-21 - Annual return with full member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 14th, February 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-29 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 14th, September 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 14th, September 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
363s	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (7 pages)
363(353)	Secretary resigned; Location of register of members address changed	annual return
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/09/05 from: belmont house 23 new street henley on thames oxfordshire RG9 2BP filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: belmont house 23 new street henley on thames oxfordshire RG9 2BP filed on: 15th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 33050 shares on 2005-02-21. Value of each share 1 £, total number of shares: 33052. filed on: 24th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 33050 shares on 2005-02-21. Value of each share 1 £, total number of shares: 33052. filed on: 24th, May 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, March 2005	resolution	Free Download (2 pages)
123	£ nc 1000/50000 01/02/05 filed on: 24th, March 2005	capital	Free Download (1 page)
123	£ nc 1000/50000 01/02/05 filed on: 24th, March 2005	capital	Free Download (1 page)
287	Registered office changed on 26/01/05 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 26th, January 2005	address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: first floor abbots house abbey street reading berkshire RG1 3BD filed on: 26th, January 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (22 pages)

Geos Group Limited HENLEY ON THAMES

Geos Group Limited Address / Contact

Company Information / Profile

Company staff

Victoria N.

Stuart W.

Barry N.

Elizabeth T.

Boyes Turner Secretaries Limited

Boyes Turner Directors Limited

People with significant control

Company previous names

Company filings

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