Geo Solutions Uk Limited. Head office in Cossington. Check Director.

Geo Solutions Uk Limited, Cossington

Geo Solutions Uk Limited is a private limited company. Registered at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington LE7 4UZ, this 18 years old enterprise was incorporated on 2005-06-01 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in this company: Chris F. (appointed on 01 June 2005). As for the secretaries (1 in total), we can name: Tracy W. (appointed on 01 June 2005).

About
Name: Geo Solutions Uk Limited
Number: 05468294
Incorporation date: 2005-06-01
End of financial year: 28 February


Address:	Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Hansam Group Ltd

6 April 2016

Address	Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05708225
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Total Assets Less Current Liabilities	-570	-570	-570	-570	-570	-570	-570	-570	-570	-570	-570	-570
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-570	-570	-570	-570	-	-	-	-	-	-	-	-

The due date for Geo Solutions Uk Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The due date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is indexed in the Companies House, an only firm Hansam Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charnwood Edge Business Park, Syston Road, LE7 4UZ Cossington, Leicester.

Company filing

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AA	Dormant company accounts made up to February 29, 2024 filed on: 19th, March 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to February 29, 2024 filed on: 19th, March 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (5 pages)
CH01	On March 31, 2022 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 15th, July 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 1, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
CH01	On March 19, 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 1, 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 7th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 1, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 13th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 1, 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on July 11, 2018 filed on: 11th, July 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control February 5, 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
AD03	Registered inspection location new location: Fleming Road Harrowbrook Industrial Estate Hinckley Leicestershire LE10 3DU. filed on: 11th, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 16th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates June 1, 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 6th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 1, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 1, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
CH03	On January 2, 2013 secretary's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 1, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 1, 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 13, 2011. Old Address: 6 Dominus Way Meridian Business Park Leicester LE19 1RP filed on: 13th, April 2011 \| address	Free Download (2 pages)
CH01	On June 30, 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 1, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 16th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 25th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 19, 2007 filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 16th, June 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/06/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT filed on: 15th, June 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 15/06/06 from: the winding house narborough wood park desford road, enderby leicestershire LE19 4XT filed on: 15th, June 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2006 \| officers	Free Download (1 page)
363a	Annual return made up to June 15, 2006 filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 28/02/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2005 \| incorporation	Free Download (16 pages)

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