Geos International Consulting Limited in Lg Floor, Suites 7 & 8 LONDON

Geos International Consulting Limited LONDON

Founded in 2001, Geos International Consulting, classified under reg no. 04140208 is an active company. Currently registered at Salisbury House 28-29 Finsbury Circus EC2M 5QQ, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Elisabeth F., Olivier R. and Christophe D. and others. Of them, Jean-Christophe G. has been with the company the longest, being appointed on 2 April 2012 and Elisabeth F. and Olivier R. and Christophe D. and Laurent P. have been with the company for the least time - from 31 March 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geos International Consulting Limited Address / Contact

Office Address	Salisbury House 28-29 Finsbury Circus
Office Address2	Lg Floor, Suites 7 & 8
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04140208
Date of Incorporation	Fri, 12th Jan 2001
Industry	Private security activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Elisabeth F.

Position: Director

Appointed: 31 March 2023

Olivier R.

Position: Director

Appointed: 31 March 2023

Christophe D.

Position: Director

Appointed: 31 March 2023

Laurent P.

Position: Director

Appointed: 31 March 2023

Jean-Christophe G.

Position: Director

Appointed: 02 April 2012

Didier B.

Position: Director

Appointed: 25 June 2014

Resigned: 31 March 2023

Francois-Xavier B.

Position: Director

Appointed: 01 January 2011

Resigned: 05 January 2011

Michel C.

Position: Director

Appointed: 24 June 2010

Resigned: 18 February 2011

Jean H.

Position: Director

Appointed: 01 January 2010

Resigned: 25 June 2014

Guillaume V.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2010

Patrick C.

Position: Director

Appointed: 09 March 2009

Resigned: 30 April 2009

Pierre M.

Position: Secretary

Appointed: 22 March 2005

Resigned: 06 April 2008

Pierre M.

Position: Director

Appointed: 08 March 2005

Resigned: 15 November 2010

Sophie G.

Position: Secretary

Appointed: 27 June 2002

Resigned: 22 March 2005

Stephane L.

Position: Director

Appointed: 07 June 2002

Resigned: 22 March 2005

Didier S.

Position: Director

Appointed: 03 March 2001

Resigned: 08 June 2002

Catherine L.

Position: Secretary

Appointed: 03 March 2001

Resigned: 28 June 2002

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 12 January 2001

Resigned: 12 January 2001

Thierry L.

Position: Director

Appointed: 12 January 2001

Resigned: 25 March 2008

Thierry L.

Position: Secretary

Appointed: 12 January 2001

Resigned: 03 March 2001

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 12 January 2001

Resigned: 12 January 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Geos Sas from Paris La Defense, France. This PSC is categorised as "a societe anonyme", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Geos Sas

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
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	432	600
Current Assets	3 341	2 908
Debtors	2 909	2 308
Net Assets Liabilities	2 532	2 587
Other Debtors	68	84
Property Plant Equipment	1

Other
Audit Fees Expenses	19	20
Accumulated Depreciation Impairment Property Plant Equipment		5
Amounts Owed By Related Parties	2 805	2 182
Amounts Owed To Group Undertakings	466
Average Number Employees During Period	64	31
Corporation Tax Recoverable	33	38
Creditors	809	319
Future Minimum Lease Payments Under Non-cancellable Operating Leases	70	36
Net Current Assets Liabilities	2 532	2 589
Other Creditors	97	104
Other Taxation Social Security Payable	193	192
Profit Loss	51	55
Property Plant Equipment Gross Cost	5
Provisions For Liabilities Balance Sheet Subtotal	1	2
Total Assets Less Current Liabilities	2 533	2 589
Trade Creditors Trade Payables	53	23
Trade Debtors Trade Receivables	3	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, April 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022	accounts	Free Download (32 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, November 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 4th, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, August 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jan 2011 filed on: 12th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 25th, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 20th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Aug 2007 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Feb 2008 with complete member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 5th, July 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 15th Feb 2006	annual return
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 11th, March 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jan 2005	annual return
363s	Annual return drawn up to Fri, 14th Jan 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 14th Jan 2005	annual return
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 6th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 19th Mar 2002	annual return
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 19th Mar 2002	annual return
225	Accounting reference date shortened from 31/01/02 to 30/11/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/11/01 filed on: 15th, February 2001	accounts	Free Download (1 page)

Geos International Consulting Limited LONDON

Geos International Consulting Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth F.

Olivier R.

Christophe D.

Laurent P.

Jean-Christophe G.

Didier B.

Francois-Xavier B.

Michel C.

Jean H.

Guillaume V.

Patrick C.

Pierre M.

Pierre M.

Sophie G.

Stephane L.

Didier S.

Catherine L.

City Executor And Trustee Company Limited

Thierry L.

Thierry L.

Cetc (nominees) Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us