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 - LONDON

This company is listed in the following categories:
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)

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

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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

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