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GEO NETWORKS LIMITED - 100 New Bridge Street, London, EC4V 6JA, England, United Kingdom
Company Information
- Company registration number
- 04614924
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- England 100 New Bridge Street, London, EC4V 6JA, England UK
Management
- Managing Directors
- LEHMANN, Hans Andreas
- MERKEL, Robert Louis
- STEINFORT, W Matthew
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2002-12-11
- Dissolved on
- 2019-03-28
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Zayo Group International Limited
Jurisdiction Particularities
- Company Name (english)
- GEO Networks Limited
- Additional Status Details
- Converted / Closed
- Previous Names
- HUTCHISON NETWORK SERVICES UK LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
⚠
- Last Return Made Up To:
- 2012-12-11
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GEO NETWORKS LIMITED Company Description
- GEO NETWORKS LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04614924. Its current trading status is "closed". It was registered 2002-12-11. It was previously called HUTCHISON NETWORK SERVICES UK LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 100 New Bridge Street .
Get GEO NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo Networks Limited - 100 New Bridge Street, London, EC4V 6JA, England, United Kingdom
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https://www.kompany.co.uk/p/uk/04614924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04614924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04614924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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miscellaneous (2019-03-28) - MISC
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resolution (2019-01-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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miscellaneous (2018-11-21) - MISC
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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gazette-filings-brought-up-to-date (2018-06-09) - DISS40
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accounts-with-accounts-type-full (2018-06-08) - AA
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gazette-notice-compulsory (2018-06-05) - GAZ1
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-03) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-28) - AD01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-07-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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change-account-reference-date-company-current-extended (2015-02-04) - AA01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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termination-director-company-with-name (2014-02-27) - TM01
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accounts-with-accounts-type-group (2014-04-10) - AA
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miscellaneous (2014-06-24) - MISC
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miscellaneous (2014-06-25) - MISC
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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change-sail-address-company-with-old-address-new-address (2014-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-07-26) - AP01
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change-person-director-company-with-change-date (2013-06-05) - CH01
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termination-director-company-with-name (2013-06-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-22) - AA
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legacy (2012-12-17) - MG02
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appoint-person-director-company-with-name (2012-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-director-company-with-name (2011-08-23) - TM01
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accounts-with-accounts-type-group (2011-08-03) - AA
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termination-director-company-with-name (2011-03-11) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-07) - AA
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change-sail-address-company (2010-08-26) - AD02
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move-registers-to-sail-company (2010-08-26) - AD03
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change-person-director-company-with-change-date (2010-11-10) - CH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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accounts-with-accounts-type-group (2009-09-30) - AA
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accounts-with-accounts-type-group (2009-03-10) - AA
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termination-director-company-with-name (2009-12-30) - TM01
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keyboard_arrow_right 2008
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-18) - 288a
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legacy (2008-02-16) - 395
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legacy (2008-02-11) - 288b
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legacy (2008-02-18) - 122
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legacy (2008-01-08) - 363a
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certificate-change-of-name-company (2008-02-15) - CERTNM
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memorandum-articles (2008-02-20) - MEM/ARTS
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legacy (2008-02-21) - 155(6)a
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 190
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legacy (2008-12-23) - 287
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legacy (2008-12-23) - 288b
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legacy (2008-06-11) - 395
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legacy (2008-12-23) - 353
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legacy (2008-02-25) - 288a
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resolution (2008-02-21) - RESOLUTIONS
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memorandum-articles (2008-02-28) - MEM/ARTS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-01-03) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-29) - AA
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legacy (2006-07-04) - 288a
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legacy (2006-03-14) - 395
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legacy (2006-01-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-06) - 363a
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legacy (2005-01-28) - 287
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legacy (2005-10-11) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-03-26) - 395
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legacy (2004-01-13) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-08) - 88(2)R
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legacy (2003-02-09) - 353
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auditors-resignation-company (2003-07-31) - AUD
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memorandum-articles (2003-03-19) - MEM/ARTS
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accounts-with-accounts-type-full (2003-09-15) - AA
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legacy (2003-09-16) - 173
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resolution (2003-09-30) - RESOLUTIONS
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legacy (2003-07-31) - 225
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
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incorporation-company (2002-12-11) - NEWINC
