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GEOCISA UK LIMITED - OFFICE CH2.05-6, CHESTER HOUSE 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE, United Kingdom
Company Information
- Company registration number
- 07654807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OFFICE CH2.05-6, CHESTER HOUSE 1-3 BRIXTON ROAD
- KENNINGTON PARK
- LONDON
- SW9 6DE OFFICE CH2.05-6, CHESTER HOUSE 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE UK
Management
- Managing Directors
- IGNACIO SEGURA SURINACH
- JAVIER TEULON RAMIREZ
- SANTIAGO GARCIA SALVADOR
- JAVIER TEULON RAMIREZ
- Company secretaries
- JERONIMO CRUZ DIEZ DEL CORRAL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2011-06-01
- Age Of Company 2011-06-01 13 years
- SIC/NACE
- 42990 - Construction of other civil engineering projects not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-06-01
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GEOCISA UK LIMITED Company Description
- GEOCISA UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 07654807. Its current trading status is "live". It was registered 2011-06-01. It has declared SIC or NACE codes as "42990 - Construction of other civil engineering projects not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-06-01.It can be contacted at Office Ch2.05-6, Chester House 1-3 Brixton Road .
Get GEOCISA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geocisa Uk Limited - OFFICE CH2.05-6, CHESTER HOUSE 1-3 BRIXTON ROAD, KENNINGTON PARK, LONDON, SW9 6DE, United Kingdom
- 2011-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07654807#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07654807#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07654807#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-06-17) - AD03
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CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES (2017-06-17) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DIEGO ZUMAQUERO GARCIA (2017-08-03) - TM01
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DIRECTOR APPOINTED SANTIAGO GARCIA SALVADOR (2017-08-03) - AP01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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01/06/16 FULL LIST (2016-06-21) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-13) - AA
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01/06/15 FULL LIST (2015-06-24) - AR01
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REGISTERED OFFICE CHANGED ON 11/05/2015 FROM (2015-05-11) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RICARDO MARTIN DE BUSTAMANTE VEGA (2015-02-18) - TM01
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SECRETARY APPOINTED JERONIMO CRUZ DIEZ DEL CORRAL (2015-02-17) - AP03
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DIRECTOR APPOINTED JAVIER TEULON RAMIREZ (2015-02-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY FELIX MARTINEZ (2015-02-17) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / DIEGO MIGUEL ZUMAQUERO GARCIA / 11/05/2015 (2015-06-23) - CH01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-04) - AA
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01/06/14 FULL LIST (2014-06-02) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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DIRECTOR APPOINTED DIEGO MIGUEL ZUMAQUERO GARCIA (2013-06-25) - AP01
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01/06/13 FULL LIST (2013-06-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ELOY DOMINGUEZ-ADAME BOZZANO (2013-06-25) - TM01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM (2012-02-07) - AD01
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SAIL ADDRESS CREATED (2012-02-07) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-02-08) - AD03
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APPOINTMENT TERMINATED, DIRECTOR JOSE PLAZA (2012-05-17) - TM01
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DIRECTOR APPOINTED ELOY DOMINGUEZ-ADAME BOZZANO (2012-05-17) - AP01
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM (2012-05-24) - AD01
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DIRECTOR APPOINTED RICARDO MARTIN DE BUSTAMANTE VEGA (2012-05-17) - AP01
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01/06/12 FULL LIST (2012-06-01) - AR01
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PREVSHO FROM 30/06/2012 TO 31/12/2011 (2012-06-29) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO SEGURA SURINACH / 12/11/2012 (2012-11-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / FELIX JOSE MUNOZ MARTINEZ / 12/11/2012 (2012-11-12) - CH03
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM (2012-05-28) - AD01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM (2011-10-13) - AD01
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CERTIFICATE OF INCORPORATION (2011-06-01) - NEWINC
