GEOTECH SYSTEMS LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
GEOTECH SYSTEMS LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
GEOTECH SYSTEMS LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GEOTECH SYSTEMS LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
GEOTECH SYSTEMS LIMITED - PETERSFIELD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ANTROBUS HOUSE
PETERSFIELD
GU31 4AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALIN FARAH | Jul 1965 | British | Director | 1996-05-23 | CURRENT |
| PAUL FRANCIS WHITTY | Other | Secretary | 2008-09-19 | CURRENT | |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-05-24 UNTIL 1995-05-24 | RESIGNED | ||
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-02-05 UNTIL 2005-09-13 | RESIGNED | ||
| DAN ROBERTSON | Jan 1956 | American | Director | 1995-06-06 UNTIL 2020-09-01 | RESIGNED |
| VICTOR KASSIM OYOFO | Jun 1943 | Nigerian | Director | 1995-06-06 UNTIL 1999-02-05 | RESIGNED |
| PAUL TREVOR LANDERS | Feb 1958 | British | Director | 1995-05-24 UNTIL 1996-01-02 | RESIGNED |
| PAUL TREVOR LANDERS | Feb 1958 | British | Director | 1996-01-02 UNTIL 1996-06-20 | RESIGNED |
| ALIN FARAH | Jul 1965 | Director | 1995-05-24 UNTIL 1995-06-26 | RESIGNED | |
| DALE N DELISSE | Aug 1956 | American | Director | 1995-06-06 UNTIL 2008-03-01 | RESIGNED |
| CAROLYN MURPHY | Secretary | 2005-09-13 UNTIL 2008-09-19 | RESIGNED | ||
| CLAIRE SUSAN LANDERS | Aug 1970 | Secretary | 1996-01-02 UNTIL 1996-06-20 | RESIGNED | |
| ALIN FARAH | Jul 1965 | Secretary | 1995-05-24 UNTIL 1999-02-05 | RESIGNED | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-05-24 UNTIL 1995-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darnella Delisse | 2016-04-06 - 2020-09-01 | 1/1956 | Petersfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alin Farah | 2016-04-06 | 7/1965 | Petersfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |