GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED
COMPANY NUMBER
08869557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
30/01/2014
(10 years and 10 months old)
WEBSITE
gdgeo.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/01/2014
19/06/2019
GEOSOLUTIONS ENGINEERING UK LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAVIN AND DOHERTY GEOSOLUTIONS LIMITED | N/A | N/A |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Jonathan Simon Bull (920958133) Appointed |
| 25/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 19/04/2024 | Indrasenan Thusyanthan (930024932) has left the board |
Credit Risk Overview
Want to learn more about GAVIN AND DOHERTY GEOSOLUTIONS (UK) 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 GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAVIN AND DOHERTY GEOSOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JRD COOPER HOLDINGS LIMITED | N/A | N/A |
| GAVIN AND DOHERTY GEOSOLUTIONS LIMITED | N/A | N/A |
| GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Jonathan Simon Bull (920958133) Appointed |
| 25/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 19/04/2024 | Indrasenan Thusyanthan (930024932) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 21/12/2023 | New Company Secretary Thomas Lancaster-King (931727440) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member John Begley (929322982) Appointed |
| 22/09/2022 | New Board Member Indrasenan Thusyanthan (930024932) Appointed |
| 22/09/2022 | New Board Member John Begley (930024898) Appointed |
| 04/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 24/04/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 15/02/2019 | Kenneth Gavin (918469687) has left the board |
| 29/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Daniel Christopher Vijselaar (919533396) has left the board |
| 07/11/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 03/06/2016 | Ben Williams (918469686) has left the board |
| 03/06/2016 | New Board Member Daniel Christopher Vijselaar (919533396) Appointed |
| 25/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918919580) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/02/2015 | New Annual Return filed |
| 10/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918919580) Appointed |
| 10/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (918469684) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
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