GEO METRO LIMITED
Other
General Information
NAME
GEO METRO LIMITED
COMPANY NUMBER
04129122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/12/2000
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
16/02/2006
15/02/2008
HUTCHISON NETWORK SERVICES LONDON LIMITED
View all previous names
LONDON
EC4V 6JA
100 New Bridge Street
LONDON
EC4V 6JA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Robert Louis Merkel (925119609) has left the board |
| 17/10/2018 | New Board Member Robert Louis Merkel (910441516) Appointed |
Credit Risk Overview
Want to learn more about GEO METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEO METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEO METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
24/08/2018 - Present (6 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Robert Louis Merkel (925119609) has left the board |
| 17/10/2018 | New Board Member Robert Louis Merkel (910441516) Appointed |
| 10/10/2018 | New Board Member Robert Louis Merkel (925119609) Appointed |
| 14/09/2018 | Wendy Jean Cassity (923444971) has left the board |
| 13/06/2018 | New Accounts filed |
| 17/01/2018 | W Matthew Steinfort (924175982) has left the board |
| 17/01/2018 | New Board Member W Matthew Steinfort (924042738) Appointed |
| 10/01/2018 | New Board Member W Matthew Steinfort (924175982) Appointed |
| 01/01/2018 | New Board Member Wendy Jean Cassity (923444971) Appointed |
| 01/01/2018 | Wendy Jean Cassity (924141902) has left the board |
| 25/12/2017 | New Board Member Wendy Jean Cassity (924141902) Appointed |
| 25/12/2017 | New Board Member Hans Andreas Lehmann (923942736) Appointed |
| 22/12/2017 | Ken Desgarennes (917080101) has left the board |
| 22/12/2017 | Daniel Philip Caruso (917080068) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 16/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 12/11/2015 | Scott Edward Beer (917080161) has left the board |
| 30/12/2014 | New Annual Return filed |
| 13/08/2014 | Ken Desgarennes (918988295) has left the board |
| 13/08/2014 | Daniel Philip Caruso (918988343) has left the board |
| 13/08/2014 | Scott Edward Beer (918988349) has left the board |
| 13/08/2014 | New Board Member Scott Edward Beer (917080161) Appointed |
| 13/08/2014 | New Board Member Daniel Philip Caruso (917080068) Appointed |
| 13/08/2014 | New Board Member Ken Desgarennes (917080101) Appointed |
| 11/08/2014 | Sheree Jaggard (912783665) has left the board |
| 11/08/2014 | Adrian Trevor Howe (913044894) has left the board |
| 11/08/2014 | Christopher Smedley (912783639) has left the board |
| 11/08/2014 | Mike Ainger (912783655) has left the board |
| 06/08/2014 | New Board Member Ken Desgarennes (918988295) Appointed |
| 06/08/2014 | New Board Member Scott Edward Beer (918988349) Appointed |
| 06/08/2014 | New Board Member Daniel Philip Caruso (918988343) Appointed |
| 16/04/2014 | New Accounts filed |
| 03/03/2014 | Graham Richard Leach (915164784) has left the board |
| 15/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Graham Richard Leach (915164784) Appointed |
| 07/06/2013 | Caroline Ward (915556399) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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