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 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.
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 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 |
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 |