This company is commonly known as Southern Geotechnical Design Limited. The company was founded 19 years ago and was given the registration number 05198488. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | SOUTHERN GEOTECHNICAL DESIGN LIMITED |
|---|---|---|
| Company Number | : | 05198488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Secretary | 29 January 2007 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 16 August 2004 | Active |
| Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 16 August 2004 | Active |
| 130 Reading Road, Woodley, Reading, RG5 3AD | Secretary | 16 August 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 05 August 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 05 August 2004 | Active |
| Mr Mark Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB |
| Nature of control | : |
|
| Mrs Karen Lynn Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Capital | Capital allotment shares. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Officers | Change person secretary company with change date. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
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