GEO NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

GEO NETWORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GEO NETWORKS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614924. The accounts status is FULL.

GEO NETWORKS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS ANDREAS LEHMANN May 1974 Danish,Canadian Director 2017-10-13 CURRENT
ROBERT MERKEL Sep 1965 American Director 2018-08-24 CURRENT
W MATTHEW STEINFORT Mar 1970 American Director 2017-10-13 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2002-12-11 UNTIL 2008-02-06 RESIGNED
EDITH SHIH Jan 1952 British Secretary 2002-12-11 UNTIL 2008-02-06 RESIGNED
SHEREE JAGGARD May 1974 Secretary 2008-02-06 UNTIL 2014-05-15 RESIGNED
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2006-06-19 UNTIL 2008-02-06 RESIGNED
MR GARY PLUMPTON Nov 1965 British Director 2009-12-10 UNTIL 2011-01-21 RESIGNED
MR ADRIAN TREVOR HOWE Aug 1961 British Director 2012-01-18 UNTIL 2014-05-15 RESIGNED
EDITH SHIH Jan 1952 British Director 2002-12-11 UNTIL 2008-02-06 RESIGNED
MR GRAHAM RICHARD LEACH Sep 1957 British Director 2013-07-17 UNTIL 2014-02-01 RESIGNED
CHRISTOPHER SMEDLEY Nov 1967 British Director 2008-02-06 UNTIL 2014-05-15 RESIGNED
JONATHAN WATTS Dec 1954 British Director 2008-02-06 UNTIL 2011-07-21 RESIGNED
MS CAROLINE WARD Dec 1960 British Director 2010-10-11 UNTIL 2013-05-01 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2002-12-11 UNTIL 2008-02-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 2002-12-11 UNTIL 2008-02-06 RESIGNED
MIKE AINGER Apr 1963 British Director 2008-02-06 UNTIL 2014-05-15 RESIGNED
KEN DESGARENNES Oct 1970 American Director 2014-05-15 UNTIL 2017-10-13 RESIGNED
SCOTT EDWARD BEER May 1969 American Director 2014-05-15 UNTIL 2015-11-03 RESIGNED
DAVID CASTLEDINE Mar 1972 British Director 2008-02-06 UNTIL 2009-12-10 RESIGNED
DANIEL PHILIP CARUSO Jul 1963 American Director 2014-05-15 UNTIL 2017-06-19 RESIGNED
WENDY JEAN CASSITY Mar 1975 American Director 2017-06-19 UNTIL 2018-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zayo Group International Ltd 2016-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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