GEOTEC SURVEYS LIMITED - WORMLEY


Company Profile Company Filings

Overview

GEOTEC SURVEYS LIMITED is a Private Limited Company from WORMLEY and has the status: Active.
GEOTEC SURVEYS LIMITED was incorporated 25 years ago on 15/12/1998 and has the registered number: 03683704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEOTEC SURVEYS LIMITED - WORMLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANTUS HOUSE CAPITAL PARK
WORMLEY
SURREY
GU8 5TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES BRIAN PAYNE Jul 1962 British Director 1998-12-22 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-12-15 UNTIL 1998-12-22 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-15 UNTIL 1998-12-22 RESIGNED
NIGEL PATRICK KNOWLES Sep 1963 English Director 1998-12-22 UNTIL 2018-12-05 RESIGNED
NEIL BRISTOW Dec 1957 British Director 2008-01-05 UNTIL 2009-01-24 RESIGNED
NIGEL PATRICK KNOWLES Sep 1963 English Secretary 1998-12-22 UNTIL 2018-12-05 RESIGNED
DENISE ELAINE HERRINGTON Oct 1958 British Secretary 1999-12-23 UNTIL 1999-12-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-12-15 UNTIL 1998-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Patrick Knowles 2016-04-06 - 2018-12-05 9/1963 Wormley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Dawn Marguerite Mcgown 2016-04-06 6/1958 Wormley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERGROUND MAPPING LIMITED GODALMING Active DORMANT 99999 - Dormant Company
LOCAL LIMITED GODALMING Dissolved... DORMANT 99999 - Dormant Company
SUMO SERVICES LIMITED HAVANT Active SMALL 43999 - Other specialised construction activities n.e.c.
GEOTEC LIMITED GODALMING Active DORMANT 99999 - Dormant Company
WATKIS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Geotec Surveys Limited - Filleted accounts 2023-09-02 31-12-2022 £136,204 Cash £313,248 equity
Geotec Surveys Ltd - Filleted accounts 2022-07-08 31-12-2021 £95,564 Cash £238,258 equity
Geotec Surveys Ltd - Filleted accounts 2021-06-09 31-12-2020 £202,633 Cash £250,544 equity
Geotec Surveys Limited - Filleted accounts 2019-09-20 31-12-2018 £80,354 Cash £106,241 equity
Geotec Surveys Limited - Filleted accounts 2018-09-12 31-12-2017 £35,337 Cash £272,692 equity
Geotec Surveys Limited - Filleted accounts 2017-09-15 31-12-2016 £168,184 Cash £353,095 equity
Geotec Surveys Limited - Abbreviated accounts 2016-09-07 31-12-2015 £211,908 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNDERGROUND MAPPING LIMITED GODALMING Active DORMANT 99999 - Dormant Company
GEOTEC LIMITED GODALMING Active DORMANT 99999 - Dormant Company
TUFFWRAPS UK LTD GODALMING UNITED KINGDOM Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.