GEOFOCUS TRUST SERVICES LTD - CHISLEHURST


Company Profile Company Filings

Overview

GEOFOCUS TRUST SERVICES LTD is a Private Limited Company from CHISLEHURST ENGLAND and has the status: Active.
GEOFOCUS TRUST SERVICES LTD was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724807. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GEOFOCUS TRUST SERVICES LTD - CHISLEHURST

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
CHISLEHURST
BR7 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GEOFOCUS CONSULTING LTD. (until 15/04/2016)
GEOFOCUS SOLUTIONS LIMITED (until 15/04/2015)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO MIGUEL SANTOS SARAIVA SOUTINHO Oct 1977 Portuguese Director 2021-03-01 CURRENT
DR GIOVANNI BATTISTA FORTE Jun 1963 Italian Director 2018-06-11 CURRENT
CENTRUM SECRETARIES LIMITED Corporate Secretary 2008-12-19 UNTIL 2012-01-31 RESIGNED
MR PAUL EDWARD TOMLINSON Feb 1946 British Director 2011-10-14 UNTIL 2013-01-30 RESIGNED
MR PHILLIP JAMES TAGNEY Sep 1977 British Director 2017-08-24 UNTIL 2019-03-01 RESIGNED
MS IOANNA NICOLAOU Jul 1980 Cypriot Director 2013-07-01 UNTIL 2017-08-24 RESIGNED
MISS YANA KVITKA Aug 1986 Ukrainian Director 2017-08-24 UNTIL 2017-12-17 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-10-15 UNTIL 2008-12-19 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-12-20 UNTIL 2011-11-24 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2008-12-19 UNTIL 2009-10-10 RESIGNED
TEMPLE SECRETARIES LIMITED Secretary 2008-10-15 UNTIL 2008-12-19 RESIGNED
MR FABRIZIO SPERANZA Secretary 2016-05-09 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Giovanni Battista Forte 2018-09-20 11/1963 Chislehurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Tagney 2018-06-12 - 2019-03-01 9/1977 Orpington   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Giovanni Battista Forte 2018-06-11 - 2018-06-12 11/1963 Orpington   Kent Ownership of shares 75 to 100 percent
Mr Phillip Tagney 2017-12-17 - 2018-06-11 9/1977 Orpington   Kent Ownership of shares 75 to 100 percent
Mr Gianni Forte 2017-08-24 - 2017-12-17 11/1963 Orpington   Kent Ownership of shares 75 to 100 percent
Mrs Ionna Nicolaou 2016-04-06 - 2017-08-24 7/1980 Orpington   Kent Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GEOFOCUS TRUST SERVICES LTD 2023-09-27 31-12-2022 £1 equity
Micro-entity Accounts - GEOFOCUS TRUST SERVICES LTD 2022-02-22 31-12-2021 £1 equity
Micro-entity Accounts - GEOFOCUS TRUST SERVICES LTD 2021-09-15 31-12-2020 £1 equity
Micro-entity Accounts - GEOFOCUS TRUST SERVICES LTD 2020-06-26 31-12-2019 £1 equity
Micro-entity Accounts - GEOFOCUS TRUST SERVICES LTD 2019-10-08 31-12-2018 £1 equity
Dormant Company Accounts - GEOFOCUS TRUST SERVICES LTD 2018-09-07 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - GEOFOCUS TRUST SERVICES LTD 2017-05-11 31-12-2016 £1 Cash £1 equity
Abbreviated Company Accounts - GEOFOCUS TRUST SERVICES LTD 2016-09-27 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - GEOFOCUS SOLUTIONS LIMITED 2015-03-14 31-12-2014 £1 equity
Dormant Company Accounts - GEOFOCUS SOLUTIONS LIMITED 2014-09-13 31-12-2013 £1 equity

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