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Home > England & Wales Companies > GEOFOCUS TRUST SERVICES LTD
Company Information for

GEOFOCUS TRUST SERVICES LTD

FIRST FLOOR, 30 HIGH STREET, CHISLEHURST, BR7 5AS,
Company Registration Number
06724807
Private Limited Company
Active

Company Overview

About Geofocus Trust Services Ltd
GEOFOCUS TRUST SERVICES LTD was founded on 2008-10-15 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Geofocus Trust Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEOFOCUS TRUST SERVICES LTD
 
Legal Registered Office
FIRST FLOOR
30 HIGH STREET
CHISLEHURST
BR7 5AS
Other companies in N2
 
Previous Names
GEOFOCUS CONSULTING LTD.15/04/2016
GEOFOCUS SOLUTIONS LIMITED15/04/2015
Filing Information
Company Number 06724807
Company ID Number 06724807
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFOCUS TRUST SERVICES LTD
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Company Officers of GEOFOCUS TRUST SERVICES LTD

Current Directors
Officer Role Date Appointed
GIOVANNI BATTISTA FORTE
 Director 2018-06-11
PHILLIP JAMES TAGNEY
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
YANA KVITKA
 Director 2017-08-24 2017-12-17
IOANNA NICOLAOU
 Director 2013-07-01 2017-08-24
FABRIZIO SPERANZA
 Company Secretary 2016-05-09 2017-07-03
PAUL EDWARD TOMLINSON
 Director 2011-10-14 2013-01-30
CENTRUM SECRETARIES LIMITED
 Company Secretary 2008-12-19 2012-01-31
ROBERT BENJAMIN GERSOHN
 Director 2010-12-20 2011-11-24
JENSSEN ELLUL
 Director 2008-12-19 2009-10-10
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-10-15 2008-12-19
BARBARA KAHAN
 Director 2008-10-15 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI BATTISTA FORTE YOUNG & YANG LIMITED Director 2018-06-11 CURRENT 2017-05-22 Active
PHILLIP JAMES TAGNEY PHIPAS INVESTMENT LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PHILLIP JAMES TAGNEY MOVO CONSULTING LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
PHILLIP JAMES TAGNEY MAJORA LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
PHILLIP JAMES TAGNEY EASAP LTD Director 2017-10-02 CURRENT 2016-12-13 Active
PHILLIP JAMES TAGNEY SIGNAL HOLDINGS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
PHILLIP JAMES TAGNEY NEWEX LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
PHILLIP JAMES TAGNEY TRIDIUM LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
PHILLIP JAMES TAGNEY EBETRONIC LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
PHILLIP JAMES TAGNEY YK TRUSTEE SERVICES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 63 Cotmandene Crescent Orpington Kent BR5 2RA England
2022-08-25CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-27CH01Director's details changed for Dr Giovanni Battista Forte on 2021-07-27
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-29AP01DIRECTOR APPOINTED MR BRUNO MIGUEL SANTOS SARAIVA SOUTINHO
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-19PSC07CESSATION OF PHILLIP TAGNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES TAGNEY
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI BATTISTA FORTE
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-09-10PSC07CESSATION OF GIOVANNI BATTISTA FORTE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08PSC07CESSATION OF GIOVANNI BATTISTA FORTE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TAGNEY
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11AP01DIRECTOR APPOINTED DR GIOVANNI BATTISTA FORTE
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI BATTISTA FORTE
2018-06-11PSC07CESSATION OF PHILLIP TAGNEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-19PSC07CESSATION OF GIANNI FORTE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR YANA KVITKA
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TAGNEY
2017-08-25AP01DIRECTOR APPOINTED MISS YANA KVITKA
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANNI FORTE
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA NICOLAOU
2017-08-24AP01DIRECTOR APPOINTED MR PHILLIP JAMES TAGNEY
2017-08-24PSC07CESSATION OF IONNA NICOLAOU AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-03TM02Termination of appointment of Fabrizio Speranza on 2017-07-03
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-16AP03SECRETARY APPOINTED MR FABRIZIO SPERANZA
2017-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0104/06/16 FULL LIST
2016-04-15RES15CHANGE OF NAME 15/04/2016
2016-04-15CERTNMCOMPANY NAME CHANGED GEOFOCUS CONSULTING LTD. CERTIFICATE ISSUED ON 15/04/16
2016-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 209 HIGH ROAD LONDON N2 8AN
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0104/06/15 FULL LIST
2015-04-15RES15CHANGE OF NAME 30/03/2015
2015-04-15CERTNMCOMPANY NAME CHANGED GEOFOCUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/04/15
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-12AR0109/09/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09AR0109/09/13 FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MS IOANNA NICOLAOU
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 11 MURRAY STREET LONDON NW1 9RE
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-18AR0115/10/12 FULL LIST
2012-02-01TM02APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED
2012-01-20AR0115/10/11 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2012-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-23AP01DIRECTOR APPOINTED MR PAUL EDWARD TOMLINSON
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN
2010-12-20AP01DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JENSSEN ELLUL
2010-10-18AR0115/10/10 FULL LIST
2010-04-06AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-03-31AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-15AR0115/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JENSSEN ELLUL / 16/03/2009
2009-01-07288aDIRECTOR APPOINTED JENSSEN ELLUL
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-01-07288aSECRETARY APPOINTED CENTRUM SECRETARIES LIMITED
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOFOCUS TRUST SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOFOCUS TRUST SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFOCUS TRUST SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOFOCUS TRUST SERVICES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFOCUS TRUST SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFOCUS TRUST SERVICES LTD
Trademarks
We have not found any records of GEOFOCUS TRUST SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFOCUS TRUST SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GEOFOCUS TRUST SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GEOFOCUS TRUST SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOFOCUS TRUST SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOFOCUS TRUST SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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