Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Europe to Europe
- Incorporated
- 15 November 1991 (34 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Geoffrey Kenneth Hicks
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 78 Providence ParkBassettSouthamptonSO16 7QN
Officers 3 active
Officer details are public data from the Companies House register.
Hicks, Geoffrey Kenneth
Director · Appointed 19 January 2026
British
Born June 1947 (79)
Secretary · Appointed 12 December 2005
British
Director · Appointed 15 November 1991
British
Born March 1957 (69)
Officer history (6 former)
19 January 2026
Resigned Scrase, Peter as Director
19 January 2026
Appointed Hicks, Geoffrey Kenneth as Director
12 December 2005
Resigned Forsyth, Jacqueline as Secretary
12 December 2005
1 October 2001
Resigned Magee, Patrick Joseph as Secretary
1 October 2001
Appointed Forsyth, Jacqueline as Secretary
26 November 1997
Appointed Magee, Patrick Joseph as Secretary
26 November 1997
Resigned Smith, Barbara Yvonne Perrin as Secretary
20 September 1997
Appointed Scrase, Peter as Director
12 November 1994
Appointed Smith, Barbara Yvonne Perrin as Secretary
9 June 1994
Resigned Nelder, Pamela as Secretary
9 June 1994
Resigned Nelder, Pamela as Director
15 November 1991
15 November 1991
Appointed Nelder, Pamela as Secretary
15 November 1991
Appointed Nelder, Pamela as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 February 2026 | Director's details changed | |||
| 6 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Termination of appointment of a director |
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