GEOCISA UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEOCISA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOCISA UK LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOCISA UK LIMITED was incorporated 13 years ago on 01/06/2011 and has the registered number: 07654807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOCISA UK LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects 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
CHESTER HOUSE, OFFICE CH2.13 1-3 BRIXTON ROAD
LONDON
SW9 6DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALONSO PEREZ GOMEZ | Jan 1966 | Spanish | Director | 2023-11-30 | CURRENT |
| MR RICARDO GARCÍA DE JALÓN MORGA | Jun 1973 | Spanish | Director | 2023-11-30 | CURRENT |
| MR PABLO FERNÁNDEZ FERNÁNDEZ | Mar 1968 | Spanish | Director | 2023-11-30 | CURRENT |
| MR JONATHAN ALAN ARMSTRONG | Secretary | 2023-11-30 | CURRENT | ||
| JAVIER TEULON RAMIREZ | Jan 1972 | Spanish | Director | 2015-01-21 UNTIL 2023-11-30 | RESIGNED |
| IGNACIO SEGURA SURINACH | Mar 1966 | Spanish | Director | 2011-06-01 UNTIL 2018-05-24 | RESIGNED |
| JOSE ANTONIO LOPEZ-MONIS PLAZA | Feb 1962 | Spanish | Director | 2011-06-01 UNTIL 2012-04-12 | RESIGNED |
| RICARDO MARTIN DE BUSTAMANTE VEGA | Nov 1956 | Spanish | Director | 2012-04-12 UNTIL 2015-01-21 | RESIGNED |
| SANTIAGO GARCIA SALVADOR | Jun 1971 | Spanish | Director | 2017-03-06 UNTIL 2023-11-30 | RESIGNED |
| ELOY DOMINGUEZ-ADAME BOZZANO | Jul 1967 | Spanish | Director | 2012-04-12 UNTIL 2013-05-06 | RESIGNED |
| MR JOSE MARIA CASTILLO LACABEX | Jul 1971 | Spanish | Director | 2020-04-08 UNTIL 2020-11-04 | RESIGNED |
| FELIX JOSE MUNOZ MARTINEZ | Secretary | 2011-06-01 UNTIL 2015-01-21 | RESIGNED | ||
| JERONIMO CRUZ DIEZ DEL CORRAL | Secretary | 2015-01-21 UNTIL 2023-11-30 | RESIGNED | ||
| MR ADOLFO VALDERAS MARTINEZ | Aug 1970 | Spanish | Director | 2018-05-24 UNTIL 2020-04-08 | RESIGNED |
| DIEGO MIGUEL ZUMAQUERO GARCIA | Oct 1968 | Spanish | Director | 2013-05-06 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acs A'Des De Const'N Y Servicios Sa | 2016-05-05 | Madrid Cp 28036 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |