GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869557. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOSOLUTIONS ENGINEERING UK LIMITED (until 19/06/2019)
GEOSOLUTIONS ENGINEERING UK LIMITED (until 19/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INDRASENAN THUSYANTHAN | Dec 1977 | British | Director | 2022-09-12 | CURRENT |
DR PAUL DOHERTY | Jun 1985 | Irish | Director | 2014-01-30 | CURRENT |
MR JOHN BEGLEY | May 1977 | Irish | Director | 2022-09-12 | CURRENT |
MR THOMAS LANCASTER-KING | Secretary | 2023-12-15 | CURRENT | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2018-01-01 | RESIGNED | ||
MR BEN WILLIAMS | Feb 1987 | British | Director | 2014-01-30 UNTIL 2016-06-01 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2016-06-01 UNTIL 2017-12-11 | RESIGNED |
MR KENNETH GAVIN | Sep 1970 | Irish | Director | 2014-01-30 UNTIL 2018-01-10 | RESIGNED |
MR BRIAN MCELLIGOTT | Secretary | 2022-09-12 UNTIL 2023-12-15 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-01-30 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth George Gavin | 2016-04-06 - 2018-12-10 | 9/1970 | London | Significant influence or control |
Ms Carol Teresa Gavin | 2016-04-06 - 2018-12-10 | 11/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Doherty | 2016-04-06 - 2016-04-06 | 6/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Geosolutions Engineering UK Limited - Period Ending 2018-12-31 | 2019-08-31 | 31-12-2018 | £275,898 Cash £2,596 equity |
Geosolutions Engineering UK Limited - Period Ending 2017-12-31 | 2018-09-26 | 31-12-2017 | £109,505 Cash £-45,066 equity |