About

Registered Number: 05276061
Date of Incorporation: 02/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: The Willows, 31a Birch Lane, West End, Woking, Surrey,, GU24 9QB

 

Having been setup in 2004, Geovia Ltd have registered office in Woking, Surrey,, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Cantwell, Amanda Jane, Matheson, Nicholas Simon, Wilson, Robin Alexander, Forrest, Catherine Jane, Forrest, Peter David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHESON, Nicholas Simon 02 November 2004 - 1
WILSON, Robin Alexander 27 May 2006 - 1
FORREST, Catherine Jane 02 November 2004 27 May 2006 1
FORREST, Peter David 02 November 2004 27 May 2006 1
Secretary Name Appointed Resigned Total Appointments
CANTWELL, Amanda Jane 02 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 30 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 15 August 2006
169 - Return by a company purchasing its own shares 09 August 2006
RESOLUTIONS - N/A 13 June 2006
RESOLUTIONS - N/A 13 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2006
363a - Annual Return 22 November 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
RESOLUTIONS - N/A 11 May 2005
NEWINC - New incorporation documents 02 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.