GEOTECHNIC LIMITED

Profile GEOTECHNIC LIMITED

Actual on 01.09.2021
Company name
GEOTECHNIC LIMITED
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Company number
03884470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
47410 - Retail sale of computers, peripheral units and software in specialised stores
62020 - Information technology consultancy activities
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Registered office address
4 CHURCH VIEW, UPMINSTER, ESSEX, RM14 2QX
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PSC and Officers GEOTECHNIC LIMITED

Officers

(as of 19.09.2020)

SIMMONS, Linda
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 4 Church View, Upminster, Essex, RM14 2QX
Role: Secretary
SIMMONS, Neil Thomas
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: 4 Church View, Upminster, Essex, RM14 2QX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Computer Consultant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 26 November 1999
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
SIMMONS, Neil Mark
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Thursday, 30 May 2013
Correspondence address: 32 Sarre Avenue, Hornchurch, United Kingdom, Essex, RM12 6TP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Computer Consultant
Country of residence: Gbr
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Person with significant control

(as of 01.09.2021)

Mr Neil Thomas Simmons
Status: Active
Notified on: Saturday, 26 November 2016
Correspondence address: Essex
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent