GEOTEC SURVEYS LIMITED

Profile GEOTEC SURVEYS LIMITED

Actual on 01.07.2021
Company name
GEOTEC SURVEYS LIMITED
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Company number
03683704
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 December 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANTUS HOUSE CAPITAL PARK, COMBE LANE, SURREY, WORMLEY, GU8 5TJ
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PSC and Officers GEOTEC SURVEYS LIMITED

Officers

(as of 19.09.2020)

PAYNE, Charles Brian
Status: Active
Appointed on: Tuesday, 22 December 1998
Correspondence address: Mantus House Capital Park, Combe Lane, Wormley, Surrey, GU8 5TJ
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
HERRINGTON, Denise Elaine
Status: Not active
Appointed on: Thursday, 23 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: 8 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Role: Secretary
BRISTOW, Neil
Status: Not active
Appointed on: Saturday, 05 January 2008
Resigned on: Saturday, 24 January 2009
Correspondence address: 27 Chalford, Westbury, Wiltshire, BA13 3RG
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Slaesman
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Tuesday, 22 December 1998
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
KNOWLES, Nigel Patrick
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Wednesday, 05 December 2018
Correspondence address: Mantus House Capital Park, Combe Lane, Wormley, Surrey, GU8 5TJ
Nationality: British
Role: Secretary
Occupation: Sales Director
KNOWLES, Nigel Patrick
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Wednesday, 05 December 2018
Correspondence address: Mantus House Capital Park, Combe Lane, Wormley, Surrey, GU8 5TJ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Ms Dawn Marguerite Mcgown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mantus House Wormley, Surrey
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nigel Patrick Knowles
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mantus House Wormley, Surrey
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: Jamaica
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors