NEXT GEOSOLUTIONS UKCS LIMITED
Active - Accounts Filed
General Information
NAME
NEXT GEOSOLUTIONS UKCS LIMITED
COMPANY NUMBER
06441514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
http://rmssubmarine.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2007
16/11/2017
RMS SUBMARINE LIMITED
LONDON
WC2R 0LR
Telephone: 01284330470
TPS: No
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
WC2R 0LR
Harbour House
126 Thorpe Road
Norwich
Norfolk
NR1 1RJ
Telephone: 733827
Credit Risk Overview
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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 |
|---|---|---|
| NEXT GEOSOLUTIONS LTD | Non-Trading | View Report |
| NEXT GEOSOLUTIONS UKCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXT GEOSOLUTIONS UKCS 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 NEXT GEOSOLUTIONS UKCS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXT GEOSOLUTIONS UKCS 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 |
|---|---|---|---|---|
|
10/04/2017 - Present (7 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2017 - Present (7 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 30/11/2007 - 10/04/2017 (9 years and 4 months) Secretary: 30/11/2007 - 10/04/2017 (9 years and 4 months) Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
30/11/2007 - 10/04/2017 (9 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARNAVI SPA | N/A | N/A |
| NEXT GEOSOLUTIONS LTD | Non-Trading | View Report |
| NEXT GEOSOLUTIONS UKCS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 06/11/2023 | Perry Roger Balls (916618959) has left the board |
| 13/06/2023 | New Accounts filed |
| 23/02/2023 | Maurizio Vetere (925902868) has left the board |
| 17/02/2023 | New Board Member Attilio Ievoli (925315506) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 05/06/2019 | Attilio Ievoli (922955500) has left the board |
| 04/06/2019 | New Board Member Maurizio Vetere (925902868) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 11/06/2018 | Change in Reg. Office |
| 23/02/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Attilio Ievoli (922955500) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 21/04/2017 | New Board Member Giuseppe Maffia (922955659) Appointed |
| 21/04/2017 | New Board Member Giovanni Ranieri (922955777) Appointed |
| 21/04/2017 | Arron John Burrows (916919007) has left the board |
| 21/04/2017 | Eckhard Georg Michael Bruckschen (912624748) has left the board |
| 21/04/2017 | Anja Schmorleiz (912624749) has left the board |
| 18/04/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Perry Balls (916618959) Appointed |
| 04/02/2015 | Perry Balls (917801032) has left the board |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 15/09/2014 | Change in Reg. Office |
| 21/01/2014 | Change in Reg. Office |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 21/11/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Perry Balls (917801032) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Arron John Burrows (916919007) Appointed |
| 15/01/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
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