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 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.
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 |
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 |