Founded in 2016, Ryder Geotechnical, classified under reg no. 10468471 is an active company. Currently registered at Innovation House DL3 0UP, Darlington the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 3 directors, namely Fraser G., Leanne W. and Nigel M.. Of them, Nigel M. has been with the company the longest, being appointed on 27 March 2019 and Fraser G. has been with the company for the least time - from 1 August 2023. As of 15 May 2024, there were 5 ex directors - Derek B., Sue H. and others listed below. There were no ex secretaries.
| Office Address | Innovation House |
| Office Address2 | Centurion Way |
| Town | Darlington |
| Post code | DL3 0UP |
| Country of origin | United Kingdom |
| Registration Number | 10468471 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 27 March 2019
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Agiletek Engineering Limited from Newton Aycliffe, England. This PSC is classified 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. The second one in the persons with significant control register is Fraser G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Agiletek Engineering Limited
Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 09299386 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fraser G.
| Notified on | 8 November 2016 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel M.
| Notified on | 3 September 2018 |
| Ceased on | 27 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Balance Sheet | ||
| Current Assets | 44 122 | 144 711 |
| Net Assets Liabilities | 20 585 | 107 916 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 770 | 800 |
| Average Number Employees During Period | 2 | |
| Creditors | 30 121 | 55 050 |
| Fixed Assets | 7 354 | 9 517 |
| Net Current Assets Liabilities | 14 001 | 99 199 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 538 | |
| Total Assets Less Current Liabilities | 21 355 | 108 716 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-09-30 filed on: 9th, October 2023 |
accounts | Free Download (31 pages) |
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