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Geospatial B.V

Geospatial B.V is a converted/closed company incorporated on 11 August 2009 with the registered office located in . Geospatial B.V was registered 16 years ago.
Status
Converted/closed
Company No
FC029169
Overseas company
Age
16 years
Incorporated 11 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
07867504148
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Jaap Christian Marie Van Hellenburg Hubar
Director • Dutch • Born in Jul 1956
Russ William Roenick
Director • None • American • Lives in United States • Born in May 1977
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Mutual Companies
A. T. Cross Limited
Russ William Roenick is a mutual person.
Active
A.T. Cross (Europe), Ltd
Russ William Roenick is a mutual person.
Active
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Financials
Geospatial B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
6 Years Ago on 27 Sep 2018
Russ Roenick Appointed
10 Years Ago on 21 Apr 2015
Russ Roenick Appointed
10 Years Ago on 8 Apr 2015
Jacob (Jake) Mizrahi Resigned
10 Years Ago on 8 Apr 2015
UK Establishment Changed
12 Years Ago on 12 Oct 2012
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Documents
Submitted on 25 Feb 2021
Miscellaneous
Submitted on 9 Nov 2020
Change of registered name of an overseas company on 29 August 2019 from 29 August 2019
Submitted on 10 Sep 2019
Details changed for a UK establishment - BR010597 1 September 2018 53 chandos place, covent garden, london, WC2N 4HS,1 September 2018
Submitted on 27 Sep 2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR010597 Person Authorised to Represent terminated 08/04/2015 jacob mizrahi
Submitted on 21 Apr 2015
Termination of appointment of Jacob (Jake) Mizrahi as a director on 8 April 2015
Submitted on 21 Apr 2015
Appointment of Russ Roenick as a person authorised to represent UK establishment BR010597 on 8 April 2015.
Submitted on 21 Apr 2015
Appointment of Russ Roenick as a director on 8 April 2015
Submitted on 21 Apr 2015
Details changed for a UK establishment - BR010597 Address Change Avon house kensington village, avemore road, london, W14 8TS,Address Change
Submitted on 12 Oct 2012
BR010597 registered
Submitted on 20 Aug 2009
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Repayment History
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