Geosolutions Limited. Head office in Tonbridge. Check Director.

Geosolutions Limited, Tonbridge

Geosolutions Limited is a private limited company. Situated at Burnside House Church Road, Paddock Wood, Tonbridge TN12 6HG, the above-mentioned 26 years old firm was incorporated on 1997-09-24 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
3 directors can be found in this company: Malcolm B. (appointed on 02 May 2003), Lynne B. (appointed on 24 September 1997), Ceri B. (appointed on 24 September 1997). Moving on to the secretaries (1 in total), we can name: Lynne B. (appointed on 28 May 2007).

About
Name: Geosolutions Limited
Number: 03441912
Incorporation date: 1997-09-24
End of financial year: 31 December


Address:	Burnside House Church Road Paddock Wood Tonbridge TN12 6HG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Malcolm B.

24 September 2016

Nature of control:	25-50% shares

Lynne B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,990	14,214	12,790	30,586	32,698	29,690	23,114	15,686	6,671	3,459	2,224	9,824
Fixed Assets	451	348	270	212	169	136	112	106	101	83	-	-
Total Assets Less Current Liabilities	7,619	8,445	11,059	23,440	28,326	27,337	18,579	10,403	3,274	389	-1,283	5,857
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-	-	-
Shareholder Funds	7,619	8,445	11,059	23,440	28,326	-	-	-	-	-	-	-
Tangible Fixed Assets	451	348	270	212	-	-	-	-	-	-	-	-

The due date for Geosolutions Limited confirmation statement filing is 2024-10-04. The most current one was submitted on 2023-09-20. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Malcolm B. who has 1/2 or less of shares. Lynne B. who has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, August 2022 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, December 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, September 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th September 2015 with full list of members filed on: 11th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th October 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th September 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th September 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th November 2013: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th September 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th September 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st December 2004 filed on: 20th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
363(288)	1st November 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1st November 2005 with shareholders record filed on: 1st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st October 2004 with shareholders record filed on: 1st, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2003 with shareholders record filed on: 6th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2002 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 11th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
363(288)	2nd October 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2nd October 2001 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (7 pages)
363(288)	2nd October 2001 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 14th, September 2001 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 14th, September 2001 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, November 2000 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
363(288)	27th October 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 27th October 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th October 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, July 1999 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, July 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd September 1998 with shareholders record filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/98 annual return
363s	Annual return up to 22nd September 1998 with shareholders record filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/09/98 annual return
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 27th, July 1998 \| accounts	Free Download (1 page)

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