GEO NETWORKS LIMITED

Overview

Company Name	GEO NETWORKS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04614924
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002
Date of Cessation	Mar 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEO NETWORKS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GEO NETWORKS LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London England
Undeliverable Registered Office Address	No

What were the previous names of GEO NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
HUTCHISON NETWORK SERVICES UK LIMITED	Dec 11, 2002	Dec 11, 2002

What are the latest accounts for GEO NETWORKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2018
Next Accounts Due On	Mar 31, 2019
Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for GEO NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2019

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Mar 28, 2019

Miscellaneous

Court order completion of merger

3 pages

MISC

Feb 27, 2019

Change of details for Zayo Group International Ltd as a person with significant control on Feb 25, 2019

2 pages

PSC05

Feb 27, 2019

Change of details for Zayo Group International Ltd as a person with significant control on Feb 25, 2019

2 pages

PSC05

Jan 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of cross border merger 08/01/2019	RES13

Nov 27, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

Nov 21, 2018

Miscellaneous

CB01 - notice of a cross border merger

56 pages

MISC

Oct 08, 2018

Appointment of Mr Robert Louis Merkel as a director on Aug 24, 2018

2 pages

AP01

Sep 12, 2018

Termination of appointment of Wendy Jean Cassity as a director on Aug 24, 2018

1 pages

TM01

Jun 09, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 08, 2018

Full accounts made up to Jun 30, 2017

26 pages

Jun 05, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Oct 31, 2017

Appointment of W Matthew Steinfort as a director on Oct 13, 2017

3 pages

AP01

Oct 25, 2017

Appointment of Mr Hans Andreas Lehmann as a director on Oct 13, 2017

2 pages

AP01

Oct 25, 2017

Termination of appointment of Ken Desgarennes as a director on Oct 13, 2017

1 pages

TM01

Jun 28, 2017

Registered office address changed from 4th Floor Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to 100 New Bridge Street London EC4V 6JA on Jun 28, 2017

1 pages

AD01

Jun 27, 2017

Appointment of Wendy Jean Cassity as a director on Jun 19, 2017

2 pages

AP01

Jun 27, 2017

Termination of appointment of Daniel Philip Caruso as a director on Jun 19, 2017

1 pages

TM01

May 03, 2017

Full accounts made up to Jun 30, 2016

27 pages

Dec 12, 2016

Confirmation statement made on Dec 04, 2016 with updates

6 pages

CS01

Jul 27, 2016

Full accounts made up to Jun 30, 2015

25 pages

Dec 08, 2015

Annual return made up to Dec 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2015	Statement of capital on Dec 08, 2015 Capital: GBP 100	SH01

Nov 10, 2015

Termination of appointment of Scott Edward Beer as a director on Nov 03, 2015

1 pages

TM01

Feb 04, 2015

Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

3 pages

AA01

View All Filings

Who are the officers of GEO NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEHMANN, Hans Andreas 13-15 Bouverie St EC4Y 8DP London Harmsworth House United Kingdom	Oct 13, 2017		Director	13-15 Bouverie St EC4Y 8DP London Harmsworth House United Kingdom	United Kingdom	Danish,Canadian	1974-5	239427360001
MERKEL, Robert Louis 18th Street Denver 1621 Co 80237 United States	Aug 24, 2018		Director	18th Street Denver 1621 Co 80237 United States	United States	American	1965-9	104415160001
STEINFORT, W Matthew 29th Street Boulder 1805 Colorado 80301 United States	Oct 13, 2017		Director	29th Street Boulder 1805 Colorado 80301 United States	United States	American	1970-3	240427380001
JAGGARD, Sheree Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	Feb 06, 2008	May 15, 2014	Secretary	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th		New Zealander		127836650001
SHIH, Edith 13c, 9 Brewin Path, Hong Kong	Dec 11, 2002	Feb 06, 2008	Secretary	13c, 9 Brewin Path, Hong Kong		British		84247790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2002	Dec 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AINGER, Mike Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	Feb 06, 2008	May 15, 2014	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	United Kingdom	British	1963-4	127836550002
BEER, Scott Edward Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	May 15, 2014	Nov 03, 2015	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	Usa	American	1969-5	170801610001
CARUSO, Daniel Philip Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	May 15, 2014	Jun 19, 2017	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	Usa	American	1963-7	170800680001
CASSITY, Wendy Jean Suite 2050 Boulder 1805 29th Street Colorado 80301 United States	Jun 19, 2017	Aug 24, 2018	Director	Suite 2050 Boulder 1805 29th Street Colorado 80301 United States	United States	American	1975-3	234449710001
CASTLEDINE, David 4 Ripley Way KT19 7DB Epsom Surrey	Feb 06, 2008	Dec 10, 2009	Director	4 Ripley Way KT19 7DB Epsom Surrey		British	1972-3	127836370001
CHOW, Susan Mo Fong 9a Po Garden 9 Brewin Path Mid-Levels Hong Kong Hong Kong	Dec 11, 2002	Feb 06, 2008	Director	9a Po Garden 9 Brewin Path Mid-Levels Hong Kong Hong Kong	Hong Kong, China	British	1953-11	70942940001
DESGARENNES, Ken New Bridge Street EC4V 6JA London 100 England	May 15, 2014	Oct 13, 2017	Director	New Bridge Street EC4V 6JA London 100 England	Usa	American	1970-10	170801010001
HO, Edmond Wai Leung, Dr 66 Rodney Court 6-8 Maida Vale W9 1TJ London	Dec 11, 2002	Feb 06, 2008	Director	66 Rodney Court 6-8 Maida Vale W9 1TJ London	United Kingdom	British	1959-4	56542790002
HOWE, Adrian Trevor Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	Jan 18, 2012	May 15, 2014	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	England	British	1961-8	130448940002
LEACH, Graham Richard Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	Jul 17, 2013	Feb 01, 2014	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th	England	British	1957-9	151647840001
PLUMPTON, Gary Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	Dec 10, 2009	Jan 21, 2011	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	England	British	1965-11	140543710001
SALBAING, Christian Nicolas Roger Albion Riverside 8 Hester Road Battersea SW11 4AW London Apt D56	Jun 19, 2006	Feb 06, 2008	Director	Albion Riverside 8 Hester Road Battersea SW11 4AW London Apt D56	Switzerland	French	1950-1	106519330002
SHIH, Edith 13c, 9 Brewin Path, Hong Kong	Dec 11, 2002	Feb 06, 2008	Director	13c, 9 Brewin Path, Hong Kong	Hong Kong, China	British	1952-1	84247790001
SIXT, Frank John Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Dec 11, 2002	Feb 06, 2008	Director	Flat G/B Knightsbridge Court No 28 Barker Road FOREIGN The Peak Hong Kong	Hong Kong, China	Canadian	1951-11	56541970001
SMEDLEY, Christopher Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th Floor United Kingdom	Feb 06, 2008	May 15, 2014	Director	Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th Floor United Kingdom	United Kingdom	British	1967-11	127836390003
WARD, Caroline 13-15 Bouverie Street EC4Y 8DP London 4th Floor Harmsworth House United Kingdom	Oct 11, 2010	May 01, 2013	Director	13-15 Bouverie Street EC4Y 8DP London 4th Floor Harmsworth House United Kingdom	England	British	1960-12	155563990001
WATTS, Jonathan Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	Feb 06, 2008	Jul 21, 2011	Director	Floor Harmsworth House 13-15 Bouverie Street EC4Y 8DP London 4th United Kingdom	United Kingdom	British	1954-12	127988020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 2002	Dec 11, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEO NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zayo Group International Limited

Sep 22, 2016

Harmsworth House

13-15 Bourverie Street

EC4Y 8DP London

4th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	3770029

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds 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

Does GEO NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 30, 2008 Delivered On Jun 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposited sum see image for full details.
	Persons Entitled The Royal College of Art
	Transactions Jun 11, 2008Registration of a charge (395) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 13, 2008 Delivered On Feb 16, 2008	Outstanding	Amount secured All monies due or to become due from the company formerly known as hutchison network services UK limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
	Persons Entitled Apperly Estates Limited
	Transactions Feb 16, 2008Registration of a charge (395)
Rent deposit deed	Created On Mar 09, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured £33,630.00 and all other monies due from the company to the chargee
	Short particulars The sum of £33,630.00 plus vat.
	Persons Entitled The First Secretary of State
	Transactions Mar 14, 2006Registration of a charge (395) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Sep 21, 2005 Delivered On Oct 11, 2005	Satisfied	Amount secured £72,291.88 and all other monies due or to become due
	Short particulars Rent deposit.
	Persons Entitled The Standard Life Assurance Company
	Transactions Oct 11, 2005Registration of a charge (395) Dec 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Mar 17, 2004 Delivered On Mar 26, 2004	Outstanding	Amount secured £45,000 and all other monies due or to become due from the company to the chargee
	Short particulars Charge over the deposit sum of £45,000 + vat to be deposited by the company.
	Persons Entitled The Manchester Ship Canal Company
	Transactions Mar 26, 2004Registration of a charge (395)
Deed of deposit	Created On Mar 17, 2004 Delivered On Mar 26, 2004	Outstanding	Amount secured £12,000 and all other monies due or to become due from the company to the chargee
	Short particulars Charge over the deposit sum of £12,000 + vat to be deposited by the company.
	Persons Entitled Peel Environmental Limited
	Transactions Mar 26, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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