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Company Information for

THE GEO GROUP LIMITED

1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,

Company Registration Number

05864435

Private Limited Company

Active

Company Overview

About The Geo Group Ltd

THE GEO GROUP LIMITED was founded on 2006-07-03 and has its registered office in Norwich. The organisation's status is listed as "Active". The Geo Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE GEO GROUP LIMITED

1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU Other companies in EC4V

Filing Information

Company Number		05864435
Company ID Number		05864435
Date formed		2006-07-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 05:22:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GEO GROUP LIMITED

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Companies with same name THE GEO GROUP LIMITED

The following companies were found which have the same name as THE GEO GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE GEO GROUP UK LTD	1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU	Active	Company formed on the 1993-12-08
THE GEO GROUP	8222 OVERLAKE DR WEST MEDINA WA 98039	Dissolved	Company formed on the 1987-02-12
THE GEO GROUP LLC	701 5TH AVE STE 3300 SEATTLE WA 981040000	Active	Company formed on the 2005-09-12
THE GEO GROUP AUSTRALASIA PTY LIMITED	NSW 2000	Active	Company formed on the 1991-05-28
THE GEO GROUP AUSTRALIA PTY LIMITED	NSW 2000	Active	Company formed on the 1991-03-19
The Geo Group, Inc.	Delaware	Unknown
THE GEO GROUP FOUNDATION, INC.	801 US HIGHWAY 1 NORTH PALM BEACH FL 33408	Active	Company formed on the 2010-11-23
THE GEO GROUP, INC.	801 US HIGHWAY 1 NORTH PALM BEACH FL 33408	Active	Company formed on the 2013-07-11
THE GEO GROUP, INC.	11380 Prosperity Farms Road #221E Palm Beach Gardens FL 33410	Inactive	Company formed on the 1988-04-05
THE GEO GROUP, INC.	4955 TECHNOLOGY WAY BOCA RATON FL 33431	Active	Company formed on the 1988-06-13
THE GEO GROUP INC	Georgia	Unknown
THE GEO GROUP INC WHICH WILL DO BUSINESS IN CALIFORNIA AS GEO CALIFORNIA INC	California	Unknown
THE GEO GROUP INC	North Carolina	Unknown
The Geo Group Inc	Maryland	Unknown
THE GEO GROUP INC	Georgia	Unknown
THE GEO GROUP INC	Oklahoma	Unknown
THE GEO GROUP INC	Oklahoma	Unknown
THE GEO GROUP INC	RHode Island	Unknown

Company Officers of THE GEO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ABOGADO NOMINEES LIMITED	Nominated Secretary	2006-07-03
JOHN JOSEPH BULFIN	Company Secretary	2006-07-03
JOANNE HENNEY	Company Secretary	2015-02-28
JAMES DAVID DONAHUE	Director	2016-02-11
BRIAN ROBERT EVANS	Director	2011-04-27
GEORGE CHRISTOPHER ZOLEY	Director	2011-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MATTHEW HURLEY	Director	2011-02-24	2016-02-01
PHILIP DAVID WATKINS	Company Secretary	2009-08-10	2015-02-28
WALTER JOHN MACGOWAN	Director	2006-07-03	2011-02-24
WAYNE HOWARD CALABRESE	Director	2006-07-03	2010-12-31
COLIN ANDREW DOBELL	Company Secretary	2006-07-03	2009-07-31
MARK HENRY UNDERWOOD	Director	2008-03-31	2008-06-30
DONALD HERBERT KEENS	Director	2006-07-03	2008-01-04
ABOGADO CUSTODIANS LIMITED	Nominated Director	2006-07-03	2006-07-03
ABOGADO NOMINEES LIMITED	Nominated Director	2006-07-03	2006-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABOGADO NOMINEES LIMITED	ENDEAVOUREALM LIMITED	Nominated Secretary	2008-12-01	CURRENT	2008-04-16	Active
ABOGADO NOMINEES LIMITED	CHARRIET MUSIC LIMITED	Nominated Secretary	2008-10-29	CURRENT	2008-10-29	Active
ABOGADO NOMINEES LIMITED	BEST BUY DISTRIBUTIONS LIMITED	Nominated Secretary	2008-04-25	CURRENT	2008-04-25	Active
ABOGADO NOMINEES LIMITED	4LIFE RESEARCH UK LIMITED	Nominated Secretary	2008-04-11	CURRENT	2007-12-05	Active
ABOGADO NOMINEES LIMITED	ACL EUROPE LTD.	Nominated Secretary	2008-03-28	CURRENT	2008-03-28	Active
ABOGADO NOMINEES LIMITED	GM2 LOGISTICS LIMITED	Nominated Secretary	2008-03-17	CURRENT	1999-11-26	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	NETSCOUT SYSTEMS (UK) LIMITED	Nominated Secretary	2008-03-12	CURRENT	1996-05-08	Active
ABOGADO NOMINEES LIMITED	MCAFEE UK LIMITED	Nominated Secretary	2008-03-03	CURRENT	2008-03-03	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	NATUZZI SERVICES LIMITED	Nominated Secretary	2008-02-28	CURRENT	2005-12-01	Active
ABOGADO NOMINEES LIMITED	CARDSWIFT LIMITED	Nominated Secretary	2008-02-26	CURRENT	2007-12-05	Active
ABOGADO NOMINEES LIMITED	ANTALIS OVERSEAS HOLDINGS LIMITED	Nominated Secretary	2008-01-31	CURRENT	1919-08-14	Active
ABOGADO NOMINEES LIMITED	ANTALIS GROUP	Nominated Secretary	2008-01-31	CURRENT	1919-07-26	Active
ABOGADO NOMINEES LIMITED	ANTALIS HOLDINGS LIMITED	Nominated Secretary	2008-01-31	CURRENT	1935-12-02	Active
ABOGADO NOMINEES LIMITED	ANTALIS GROUP (HOLDINGS) LIMITED	Nominated Secretary	2008-01-31	CURRENT	1970-09-15	Active
ABOGADO NOMINEES LIMITED	LISSIE & COMPANY LIMITED	Nominated Secretary	2008-01-18	CURRENT	2008-01-18	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	HANSA PRODUCTION LIMITED	Nominated Secretary	2007-08-20	CURRENT	1966-10-26	Active
ABOGADO NOMINEES LIMITED	FUNRISE INTERNATIONAL LIMITED	Nominated Secretary	2007-06-08	CURRENT	2001-12-10	Active
ABOGADO NOMINEES LIMITED	BELL POTTER SECURITIES LIMITED	Nominated Secretary	2007-03-16	CURRENT	2007-03-16	Active
ABOGADO NOMINEES LIMITED	BELL POTTER SECURITIES (UK) LIMITED	Nominated Secretary	2007-03-16	CURRENT	2007-03-16	Active
ABOGADO NOMINEES LIMITED	ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED	Nominated Secretary	2006-12-19	CURRENT	2006-12-19	Liquidation
ABOGADO NOMINEES LIMITED	SELECT COMFORT LIMITED	Nominated Secretary	2006-05-11	CURRENT	2006-05-11	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	CORE MG UK HOLDINGS LIMITED	Nominated Secretary	2005-03-11	CURRENT	2005-03-11	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	URVASCO LIMITED	Nominated Secretary	2004-04-30	CURRENT	2004-04-30	Liquidation
ABOGADO NOMINEES LIMITED	COMMSCOPE SOLUTIONS UK, LIMITED	Nominated Secretary	2004-01-05	CURRENT	2004-01-05	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	APPLE RETAIL UK LIMITED	Nominated Secretary	2003-12-16	CURRENT	2003-12-16	Active
ABOGADO NOMINEES LIMITED	BOSTON SCIENTIFIC (UK) LIMITED	Nominated Secretary	2003-10-31	CURRENT	2003-10-31	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	TCG ADVISERS LTD.	Nominated Secretary	2003-07-15	CURRENT	2003-07-15	Dissolved 2015-09-08
ABOGADO NOMINEES LIMITED	GENERAL MILLS UK LIMITED	Nominated Secretary	2003-01-10	CURRENT	2003-01-10	Active
ABOGADO NOMINEES LIMITED	MILLENNIUM PHARMACEUTICALS, LTD.	Nominated Secretary	2002-10-29	CURRENT	2002-10-29	Dissolved 2017-04-11
ABOGADO NOMINEES LIMITED	MILACRON UK LIMITED	Nominated Secretary	2002-05-22	CURRENT	2002-05-22	Active
ABOGADO NOMINEES LIMITED	GENERAL MILLS HOLDING (UK) LIMITED	Nominated Secretary	2000-11-16	CURRENT	2000-11-16	Active
ABOGADO NOMINEES LIMITED	OMEGA FLEX LIMITED	Nominated Secretary	2000-09-21	CURRENT	2000-08-25	Active
ABOGADO NOMINEES LIMITED	EMPIRIX UK LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-08-07	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	JUNIPER NETWORKS (UK) LIMITED	Nominated Secretary	2000-06-30	CURRENT	1999-09-16	Active
ABOGADO NOMINEES LIMITED	AXCELIS TECHNOLOGIES, LTD.	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Dissolved 2013-12-24
ABOGADO NOMINEES LIMITED	CUBIC DEFENCE SYSTEMS LIMITED	Nominated Secretary	2000-03-28	CURRENT	1999-03-11	Dissolved 2016-10-11
ABOGADO NOMINEES LIMITED	BLUE MARTINI SOFTWARE LIMITED	Nominated Secretary	2000-03-17	CURRENT	2000-03-08	Dissolved 2013-08-13
ABOGADO NOMINEES LIMITED	OPENTV UK	Nominated Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2013-10-29
ABOGADO NOMINEES LIMITED	G-TEKT EUROPE MANUFACTURING LIMITED	Nominated Secretary	2000-02-04	CURRENT	1996-09-16	Active
ABOGADO NOMINEES LIMITED	AMARANTOS PROPERTIES LIMITED	Nominated Secretary	1999-12-22	CURRENT	1999-12-22	Dissolved 2016-07-26
ABOGADO NOMINEES LIMITED	BAND-IT COMPANY LIMITED	Nominated Secretary	1999-12-15	CURRENT	1963-06-07	Active
ABOGADO NOMINEES LIMITED	GODIVA PRODUCTS LIMITED	Nominated Secretary	1999-12-15	CURRENT	1989-03-02	Active
ABOGADO NOMINEES LIMITED	GODIVA LIMITED	Nominated Secretary	1999-12-15	CURRENT	1878-01-01	Active
ABOGADO NOMINEES LIMITED	HALE PRODUCTS EUROPE LIMITED	Nominated Secretary	1999-12-15	CURRENT	1983-04-28	Active
ABOGADO NOMINEES LIMITED	VIKING PUMP HYGIENIC LTD.	Nominated Secretary	1999-11-08	CURRENT	1977-12-05	Active
ABOGADO NOMINEES LIMITED	CROMPTON LIGHTING INTERNATIONAL LIMITED	Nominated Secretary	1999-10-29	CURRENT	1994-12-16	Dissolved 2015-03-17
ABOGADO NOMINEES LIMITED	KESTRON UNITS LIMITED	Nominated Secretary	1999-10-29	CURRENT	1975-09-29	Dissolved 2016-01-19
ABOGADO NOMINEES LIMITED	REGALSAFE LIMITED	Nominated Secretary	1999-07-30	CURRENT	1982-12-10	Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED	KLA-TENCOR LIMITED	Nominated Secretary	1999-06-30	CURRENT	1981-05-08	Active
ABOGADO NOMINEES LIMITED	APPLE XEMPLAR EDUCATION LIMITED	Nominated Secretary	1999-06-08	CURRENT	1996-01-04	Dissolved 2014-10-21
ABOGADO NOMINEES LIMITED	AMALTHEA LIMITED	Nominated Secretary	1999-03-10	CURRENT	1999-03-10	Active
ABOGADO NOMINEES LIMITED	KNIGHT UK LIMITED	Nominated Secretary	1999-03-03	CURRENT	1997-11-24	Active
ABOGADO NOMINEES LIMITED	AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED	Nominated Secretary	1999-03-01	CURRENT	1997-04-04	Active
ABOGADO NOMINEES LIMITED	AMPHENOL HOLDING UK, LIMITED	Nominated Secretary	1999-03-01	CURRENT	1997-04-04	Active
ABOGADO NOMINEES LIMITED	BLAGDON PUMP HOLDINGS LIMITED	Nominated Secretary	1999-02-19	CURRENT	1981-05-12	Dissolved 2015-06-09
ABOGADO NOMINEES LIMITED	GAST GROUP LIMITED	Nominated Secretary	1998-12-02	CURRENT	1967-10-23	Active
ABOGADO NOMINEES LIMITED	MICROSENSE COMPUTERS LIMITED	Nominated Secretary	1998-11-25	CURRENT	1978-08-16	Dissolved 2014-04-08
ABOGADO NOMINEES LIMITED	APPLE (UK) LIMITED	Nominated Secretary	1998-11-23	CURRENT	1981-10-14	Active
ABOGADO NOMINEES LIMITED	ATLANTIC BLUE, LTD.	Nominated Secretary	1998-11-17	CURRENT	1998-11-12	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	MENVIER SECURITY LIMITED	Nominated Secretary	1998-06-16	CURRENT	1979-07-05	Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED	CMUTUAL GROUP LIMITED	Nominated Secretary	1998-06-11	CURRENT	1998-05-27	Active
ABOGADO NOMINEES LIMITED	FIRECOM LIMITED	Nominated Secretary	1998-06-08	CURRENT	1988-01-29	Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED	SCANTRONIC LIMITED	Nominated Secretary	1998-05-27	CURRENT	1982-06-01	Dissolved 2015-05-05
ABOGADO NOMINEES LIMITED	MSG LEASING LIMITED	Nominated Secretary	1998-05-26	CURRENT	1993-01-25	Dissolved 2015-05-19
ABOGADO NOMINEES LIMITED	ITRON (U.K.) LIMITED	Nominated Secretary	1997-10-02	CURRENT	1997-09-12	Active
ABOGADO NOMINEES LIMITED	BGI (UK)	Nominated Secretary	1997-09-09	CURRENT	1997-09-09	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	BGP (UK)	Nominated Secretary	1997-09-09	CURRENT	1997-09-09	Dissolved 2014-05-06
ABOGADO NOMINEES LIMITED	UNATRAC LIMITED	Nominated Secretary	1997-09-08	CURRENT	1997-09-03	Active
ABOGADO NOMINEES LIMITED	ORLEAN INVEST SERVICES LIMITED	Nominated Secretary	1997-07-29	CURRENT	1997-07-11	Liquidation
ABOGADO NOMINEES LIMITED	LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.	Nominated Secretary	1997-06-16	CURRENT	1997-06-11	Active
ABOGADO NOMINEES LIMITED	BOSTON SCIENTIFIC LIMITED	Nominated Secretary	1997-04-30	CURRENT	1992-07-08	Active
ABOGADO NOMINEES LIMITED	USHIO U.K., LTD.	Nominated Secretary	1997-03-27	CURRENT	1997-03-27	Active
ABOGADO NOMINEES LIMITED	HOT (UK) LIMITED	Nominated Secretary	1996-05-23	CURRENT	1994-11-16	Active
ABOGADO NOMINEES LIMITED	KAETSU GAKUEN U.K. LTD.	Nominated Secretary	1996-04-12	CURRENT	1996-04-12	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	BREDERO PRICE COATERS LIMITED	Nominated Secretary	1996-04-11	CURRENT	1978-07-06	Active
ABOGADO NOMINEES LIMITED	SAFETY-KLEEN UK LIMITED	Nominated Secretary	1996-03-13	CURRENT	1996-03-13	Active
ABOGADO NOMINEES LIMITED	PYLE-NATIONAL LIMITED	Nominated Secretary	1995-10-12	CURRENT	1982-12-20	Active
ABOGADO NOMINEES LIMITED	VINTAGECORP LIMITED	Nominated Secretary	1995-05-19	CURRENT	1993-07-23	Active
ABOGADO NOMINEES LIMITED	ONESUBSEA UK LIMITED	Nominated Secretary	1994-12-30	CURRENT	1945-11-07	Active
ABOGADO NOMINEES LIMITED	CAMERON PENSIONS TRUSTEE LIMITED	Nominated Secretary	1994-12-14	CURRENT	1994-12-14	Active
ABOGADO NOMINEES LIMITED	APPLE COMPUTER UK PARTNERS	Nominated Secretary	1994-12-09	CURRENT	1994-10-28	Dissolved 2015-07-21
ABOGADO NOMINEES LIMITED	BAKER & MCKENZIE SERVICES LIMITED	Nominated Secretary	1994-05-04	CURRENT	1994-04-25	Active
ABOGADO NOMINEES LIMITED	B & S FUSES LIMITED	Nominated Secretary	1994-04-16	CURRENT	1976-07-13	Dissolved 2015-12-01
ABOGADO NOMINEES LIMITED	KAETSU U.K. LTD	Nominated Secretary	1994-01-14	CURRENT	1993-12-17	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	THE GEO GROUP UK LTD	Nominated Secretary	1993-12-15	CURRENT	1993-12-08	Active
ABOGADO NOMINEES LIMITED	SYMMETRICOM, LTD.	Nominated Secretary	1993-10-01	CURRENT	1991-04-26	Liquidation
ABOGADO NOMINEES LIMITED	SUCCESSORIES	Nominated Secretary	1993-07-28	CURRENT	1993-06-22	Dissolved 2014-01-21
ABOGADO NOMINEES LIMITED	DFL FUSEGEAR LIMITED	Nominated Secretary	1993-06-28	CURRENT	1940-08-26	Dissolved 2015-01-13
ABOGADO NOMINEES LIMITED	CRAIN COMMUNICATIONS LIMITED	Nominated Secretary	1993-05-17	CURRENT	1981-07-24	Active
ABOGADO NOMINEES LIMITED	FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED	Nominated Secretary	1993-03-25	CURRENT	1986-08-22	Active
ABOGADO NOMINEES LIMITED	CLAYTON THERMAL PRODUCTS LIMITED	Nominated Secretary	1993-03-08	CURRENT	1978-07-24	Active
ABOGADO NOMINEES LIMITED	INFORMATION BUILDERS (U.K.) LIMITED	Nominated Secretary	1993-03-03	CURRENT	1980-08-07	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	GTX EUROPE LIMITED	Nominated Secretary	1992-12-31	CURRENT	1987-08-21	Active
ABOGADO NOMINEES LIMITED	COMPUTER TASK GROUP (HOLDINGS) LIMITED	Nominated Secretary	1992-11-17	CURRENT	1983-08-18	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	NOVO NORDISK HOLDING LIMITED	Nominated Secretary	1992-11-04	CURRENT	1977-09-07	Active
ABOGADO NOMINEES LIMITED	FOREVER LIVING PRODUCTS (U.K.) LIMITED	Nominated Secretary	1992-10-08	CURRENT	1988-06-22	Active
ABOGADO NOMINEES LIMITED	CEGEKA UK LIMITED	Nominated Secretary	1992-08-17	CURRENT	1976-06-09	Active
ABOGADO NOMINEES LIMITED	GBI CONSULTING LIMITED	Nominated Secretary	1992-03-05	CURRENT	1988-04-20	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	RENZ (UK) LTD	Nominated Secretary	1992-02-12	CURRENT	1992-01-20	Active
ABOGADO NOMINEES LIMITED	COFORGE U.K. LIMITED	Nominated Secretary	1991-10-09	CURRENT	1991-09-25	Active
ABOGADO NOMINEES LIMITED	VALCOM UK LIMITED	Nominated Secretary	1991-08-29	CURRENT	1991-08-29	Active
ABOGADO NOMINEES LIMITED	WIND RIVER UK LIMITED	Nominated Secretary	1991-05-10	CURRENT	1991-03-28	Active
ABOGADO NOMINEES LIMITED	TOYO UK LIMITED	Nominated Secretary	1991-03-08	CURRENT	1989-02-03	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	HORIBA INSTRUMENTS	Nominated Secretary	1989-01-01	CURRENT	1977-10-06	Dissolved 2016-09-13
ABOGADO NOMINEES LIMITED	SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED	Nominated Secretary	1988-11-23	CURRENT	1988-11-23	Liquidation
ABOGADO NOMINEES LIMITED	JCB INTERNATIONAL (EUROPE) LIMITED	Nominated Secretary	1988-11-16	CURRENT	1988-11-09	Active
ABOGADO NOMINEES LIMITED	SEMIHIRE LIMITED	Nominated Secretary	1988-05-23	CURRENT	1988-04-19	Active - Proposal to Strike off
ABOGADO NOMINEES LIMITED	ORACLE ADVISORS LIMITED	Nominated Secretary	1988-03-17	CURRENT	1983-01-26	Dissolved 2016-04-19
ABOGADO NOMINEES LIMITED	AMPHENOL-BORG LIMITED	Nominated Secretary	1987-06-09	CURRENT	1957-05-23	Active
ABOGADO NOMINEES LIMITED	AMPHENOL-BORG PENSION TRUSTEES LIMITED	Nominated Secretary	1987-06-09	CURRENT	1977-03-14	Active
ABOGADO NOMINEES LIMITED	SPECTRA STRIP LIMITED	Nominated Secretary	1987-06-09	CURRENT	1980-01-03	Active
ABOGADO NOMINEES LIMITED	AMPHENOL LIMITED	Nominated Secretary	1987-06-09	CURRENT	1963-12-11	Active
ABOGADO NOMINEES LIMITED	LUTRON EA LIMITED.	Nominated Secretary	1985-06-24	CURRENT	1985-06-24	Active
ABOGADO NOMINEES LIMITED	NEOPETRO COMPANY (U.K.) LIMITED	Nominated Secretary	1984-12-31	CURRENT	1980-03-20	Dissolved 2017-01-17
ABOGADO NOMINEES LIMITED	STAR MICRONICS EUROPE LIMITED	Nominated Secretary	1984-06-25	CURRENT	1982-09-14	Active
ABOGADO NOMINEES LIMITED	KENWOOD ELECTRONICS UK LIMITED	Nominated Secretary	1984-06-15	CURRENT	1984-04-19	Active - Proposal to Strike off
JOHN JOSEPH BULFIN	THE GEO GROUP UK LTD	Company Secretary	2004-06-18	CURRENT	1993-12-08	Active
JAMES DAVID DONAHUE	THE GEO GROUP UK LTD	Director	2016-02-11	CURRENT	1993-12-08	Active
BRIAN ROBERT EVANS	THE GEO GROUP UK LTD	Director	2011-04-27	CURRENT	1993-12-08	Active
BRIAN ROBERT EVANS	GEO AMEY LIMITED	Director	2011-03-16	CURRENT	2011-03-08	Active
GEORGE CHRISTOPHER ZOLEY	THE GEO GROUP UK LTD	Director	2011-02-24	CURRENT	1993-12-08	Active

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.

Date	Document Type	Document Description
2025-01-16		DIRECTOR APPOINTED MARK JOHN SUCHINSKI
2025-01-16		DIRECTOR APPOINTED JAMES DAVID DONAHUE
2025-01-15		APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY BLACK
2025-01-15		APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT EVANS
2024-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-10		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2023-10-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BLAKE DAVIS
2021-05-17	AP01	DIRECTOR APPOINTED JAMES HENRY BLACK
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID DONAHUE
2020-08-27	AP01	DIRECTOR APPOINTED BLAKE DAVIS
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-27	PSC05	Change of details for The Geo Group Uk Limited as a person with significant control on 2019-02-18
2019-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/19 FROM 100 New Bridge Street London EC4V 6JA
2019-02-18	TM02	Termination of appointment of Joanne Henney on 2019-01-23
2019-01-25	AP03	Appointment of Joseph Negron as company secretary on 2019-01-01
2019-01-25	TM02	Termination of appointment of John Joseph Bulfin on 2018-12-31
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-15	AP01	DIRECTOR APPOINTED MR JAMES DAVID DONAHUE
2016-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW HURLEY
2015-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-03-12	AP03	Appointment of Joanne Henney as company secretary on 2015-02-28
2015-03-12	TM02	Termination of appointment of Philip David Watkins on 2015-02-28
2014-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PHILIP DAVID WATKINS on 2012-07-01
2011-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-13	AR01	03/07/11 FULL LIST
2011-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER ZOLEY / 01/06/2011
2011-05-06	AP01	DIRECTOR APPOINTED BRIAN ROBERT EVANS
2011-03-07	AP01	DIRECTOR APPOINTED GEORGE CHRISTOPHER ZOLEY
2011-03-04	AP01	DIRECTOR APPOINTED JOHN MATTHEW HURLEY
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER MACGOWAN
2011-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE CALABRESE
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-18	AR01	03/07/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HOWARD CALABRESE / 01/07/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN MACGOWAN / 01/07/2010
2010-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID WATKINS / 01/07/2010
2010-08-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH BULFIN / 01/07/2010
2010-08-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/07/2010
2009-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-28	288a	SECRETARY APPOINTED PHILIP DAVID WATKINS
2009-08-10	288b	APPOINTMENT TERMINATED SECRETARY COLIN DOBELL
2009-08-10	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-23	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-22	288b	APPOINTMENT TERMINATED DIRECTOR MARK UNDERWOOD
2008-04-08	288a	DIRECTOR APPOINTED MARK UNDERWOOD
2008-01-08	288b	DIRECTOR RESIGNED
2007-07-04	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-26	288a	NEW DIRECTOR APPOINTED
2006-07-14	225	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-14	288b	DIRECTOR RESIGNED
2006-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE GEO GROUP LIMITED 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 THE GEO GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05864435' OR DefendantCompanyNumber='05864435' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE GEO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of THE GEO GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for THE GEO GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05864435' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05864435' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE GEO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GEO GROUP LIMITED. 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 (99999 - Dormant Company) as THE GEO GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05864435' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05864435' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where THE GEO GROUP LIMITED 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 THE GEO GROUP LIMITED 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 THE GEO GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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