This company is commonly known as Geosyntec Consultants Ltd. The company was founded 19 years ago and was given the registration number 05348371. The firm's registered office is in DELPH. You can find them at 1st Floor Gatehead Business Park, Delph New Road, Delph, Oldham. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GEOSYNTEC CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 05348371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Secretary | 01 May 2005 | Active |
| 19, Gyllenstiernsgatan, Se-115 26, Stockholm, Sweden, | Director | 01 March 2023 | Active |
| Geosyntec Consultants, 289 Great Road, Suite 202, Acton, United States, 01720 | Director | 30 June 2021 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 20 January 2023 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 01 May 2005 | Active |
| 53 Post Street, Padfield, Glossop, SK13 1EF | Secretary | 06 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 January 2005 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 30 June 2021 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 02 April 2012 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 06 April 2005 | Active |
| The Brew House, Wilderspool Park, Greenalls Avenue, Warrington, England, WA4 6HL | Director | 02 April 2012 | Active |
| 1st Floor, Gatehead Business Park, Delph New Road, Delph, OL3 5DE | Director | 01 January 2019 | Active |
| Geosyntec, 289 Great Road, Acton, United States, 01720 | Director | 02 April 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 January 2005 | Active |
| Geosyntec Consultants Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 900 Broken Sound Parkway Nw, Suite 200, Boca Raton, United States, 33487 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person secretary company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
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