Geotec Limited in Wormley GODALMING

Geotec Limited GODALMING

Founded in 2005, Geotec, classified under reg no. 05554912 is an active company. Currently registered at Mantus House Capital Park, Combe Lane GU8 5TJ, Godalming the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Nigel K. and Charles P.. In addition one secretary - Nigel K. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Geotec Limited Address / Contact

Office Address	Mantus House Capital Park, Combe Lane
Office Address2	Wormley
Town	Godalming
Post code	GU8 5TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05554912
Date of Incorporation	Tue, 6th Sep 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Nigel K.

Position: Director

Appointed: 06 September 2005

Nigel K.

Position: Secretary

Appointed: 06 September 2005

Charles P.

Position: Director

Appointed: 06 September 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Geotec Surveys Limited from Godalming, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geotec Surveys Limited

Mantus House Capital Park, Combe Lane, Wormley, Godalming, GU8 5TJ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	03683704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1
Number Shares Allotted							1	1	1
Par Value Share		1					1	1	1
Capital Employed	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 8th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 7th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 6th Sep 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 6th Sep 2017 filed on: 6th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Sep 2016 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2015 filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
CH01	On Thu, 6th Sep 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, August 2011	accounts	Free Download (5 pages)
CH03	On Mon, 6th Sep 2010 secretary's details were changed filed on: 22nd, October 2010	officers	Free Download (1 page)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 22nd, October 2010	annual return	Free Download (3 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 30th Oct 2009. Old Address: Gores Farm, Suffield Lane Puttenham Guildford Surrey GU3 1BQ filed on: 30th, October 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Sep 2009 filed on: 30th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Nov 2008 with complete member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 15th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 15th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, October 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, October 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 18th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 18th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2005	incorporation	Free Download (15 pages)

Geotec Limited GODALMING

Geotec Limited Address / Contact

Company Information / Profile

Company staff

Nigel K.

Nigel K.

Charles P.

People with significant control

Annual reports financial information

Company filings

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