GEOPOLITICAL SOLUTIONS LTD
Overview
| Company Name | GEOPOLITICAL SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04210619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOPOLITICAL SOLUTIONS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is GEOPOLITICAL SOLUTIONS LTD located?
| Registered Office Address | Lake House 2 Port Way Port Solent PO6 4TY Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOPOLITICAL SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL GEOPOLITICAL SOLUTIONS LIMITED | May 03, 2001 | May 03, 2001 |
What are the latest accounts for GEOPOLITICAL SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GEOPOLITICAL SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for GEOPOLITICAL SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||
Change of details for Dr Shirley Anne Varnish as a person with significant control on Feb 11, 2026 | 2 pages | PSC04 | ||
Secretary's details changed for Dr Shirley Anne Varnish on Feb 11, 2026 | 1 pages | CH03 | ||
Director's details changed for Dr Shirley Anne Varnish on Feb 11, 2026 | 2 pages | CH01 | ||
Change of details for Mr Peter Varnish as a person with significant control on Feb 11, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Varnish on Feb 11, 2026 | 2 pages | CH01 | ||
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on Feb 11, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr David Varnish as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GEOPOLITICAL SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARNISH, Shirley Anne, Dr | Secretary | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | British | 76518860001 | ||||||
| VARNISH, David | Director | Linford Close BH25 5RL New Milton 10 England | England | British | 172363750001 | |||||
| VARNISH, Peter | Director | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | England | British | 66829020001 | |||||
| VARNISH, Shirley Anne, Dr | Director | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | England | British | 76518860001 | |||||
| STEWART, Andrew | Secretary | Saltwells Inn DY5 1AX Brierley Hill West Midlands | British | 76883480002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MORRIS, Eric | Director | 23 Marine Drive CF62 6QP Barry Vale Of Glamorgan | British | 76883490001 | ||||||
| STEWART, Andrew | Director | Saltwells Inn DY5 1AX Brierley Hill West Midlands | British | 76883480002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GEOPOLITICAL SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Varnish | May 22, 2017 | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Shirley Anne Varnish | May 22, 2017 | 2 Port Way Port Solent PO6 4TY Portsmouth Lake House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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