SEP GEO-TECH LTD - YORK


Company Profile Company Filings

Overview

SEP GEO-TECH LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
SEP GEO-TECH LTD was incorporated 2 years ago on 11/11/2021 and has the registered number: 13737174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SEP GEO-TECH LTD - YORK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE
YORK
YO26 6PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA PINKNEY Mar 1977 British Director 2022-03-28 CURRENT
MR JAMES EDWARD MORROW Mar 1983 British Director 2022-03-28 CURRENT
KIERAN MORAN Dec 1990 British Director 2021-11-11 CURRENT
MR PAUL HETHERINGTON Nov 1978 British Director 2021-11-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Morrow 2024-04-02 3/1983 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Pinkney 2024-04-02 3/1977 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Hetherington 2021-11-11 11/1978 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kieran Moran 2021-11-11 12/1990 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FLAGGING LANDSCAPING AND GARDEN SERVICES LTD BOOTLE ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TEES ENERGY LTD STOCKTON-ON-TEES ENGLAND Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
BOWENERGY (NE) LIMITED MIDDLESBROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71129 - Other engineering activities
SUNTECH ENERGY UK LTD. MIDDLESBROUGH UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SEP RAIL ENGINEERING (HOLDINGS) LTD NETHER POPPLETON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SEP RAIL DESIGN LTD SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
BUILDING PROJECTS MANAGEMENT LTD STOCKTON-ON-TEES ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SEP DESIGN LTD SKELMERSDALE ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
T A MORROW LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sep Geo-Tech Ltd - Filleted accounts 2023-08-12 30-11-2022 £60,124 Cash £60,170 equity

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