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GEO TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo Technologies Limited. The company was founded 25 years ago and was given the registration number 03629097. The firm's registered office is in WATFORD. You can find them at Bucknalls Lane, Garston, Watford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEO TECHNOLOGIES LIMITED
Company Number:03629097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tricketts Lane, Ferndown, United Kingdom, BH22 8AU

Secretary09 September 1998Active
6, Tricketts Lane, Ferndown, United Kingdom, BH22 8AU

Director09 September 1998Active
6, Tricketts Lane, Ferndown, United Kingdom, BH22 8AU

Director09 September 2007Active
6, Tricketts Lane, Ferndown, United Kingdom, BH22 8AU

Secretary01 October 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 September 1998Active
42 Greenacres, Hemel Hempstead, HP2 4NA

Director09 September 1998Active
18 Nether Beacon, Lichfield, WS13 7AT

Director09 September 1998Active

People with Significant Control

Mr John Roy Masters
Notified on:09 September 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Bucknalls Lane, Watford, WD25 9XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-09-16Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type dormant.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-09-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-06-08Accounts

Accounts with accounts type dormant.

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