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GEO-DESIGN CONSULTING ENGINEERS LTD.

GEO-DESIGN CONSULTING ENGINEERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEO-DESIGN CONSULTING ENGINEERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03748307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEO-DESIGN CONSULTING ENGINEERS LTD.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is GEO-DESIGN CONSULTING ENGINEERS LTD. located?

    Registered Office Address
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GEO-DESIGN CONSULTING ENGINEERS LTD.?

    Previous Company Names
    Company NameFromUntil
    BONDCO 709 LIMITEDApr 08, 1999Apr 08, 1999

    What are the latest accounts for GEO-DESIGN CONSULTING ENGINEERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GEO-DESIGN CONSULTING ENGINEERS LTD.?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for GEO-DESIGN CONSULTING ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Robert Alexander Niel Mackean as a person with significant control on Apr 20, 2016

    		2 pagesPSC04

    Appointment of James Woodman as a director on Apr 28, 2025

    		2 pagesAP01

    Appointment of Michael John Summers as a director on Apr 28, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Apr 15, 2025

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision of shares 15/04/2025
    		RES13

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GEO-DESIGN CONSULTING ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKEAN, Cornelia Grant
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		Secretary
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		British102665230001
    MACKEAN, Cornelia Grant
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		Director
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		EnglandBritishDirector102665230001
    MACKEAN, Robert Alexander Neil
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		Director
    Ibsley House
    Mockbeggar Lane
    BH24 3PR Ibsley
    Hampshire
    		EnglandBritishDirector64864640003
    SUMMERS, Michael John
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		Director
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		EnglandBritishDirector335600900001
    WOODMAN, James
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		Director
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		EnglandBritishDirector331765610001
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018010001
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEO-DESIGN CONSULTING ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cornelia Grant Mackean
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		Apr 20, 2016
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Alexander Neil Mackean
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		Apr 20, 2016
    Ibsley House
    Mockbeggar Lane Ibsley
    BH24 3PR Near Ringwood
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0