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UTEC GEOMARINE LIMITED

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

This company is commonly known as Utec Geomarine Limited. The company was founded 17 years ago and was given the registration number 06448628. The firm's registered office is in NORWICH. You can find them at Ferryside, Ferry Road, Norwich, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:UTEC GEOMARINE LIMITED
Company Number:06448628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ferryside, Ferry Road, Norwich, NR1 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferryside, Ferry Road, Norwich, NR1 1SW

Secretary10 February 2018Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director30 September 2020Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director30 September 2020Active
4 Greystoke Gardens, Morpeth, NE61 1JB

Secretary06 April 2008Active
4 Bridge Street, Amble, Morpeth, NE65 0DR

Secretary10 December 2007Active
5, La Rue A Don, Grouville, Jersey, JE3 9DY

Secretary31 July 2008Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Secretary22 January 2015Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Corporate Secretary15 January 2013Active
Spire Business Units, Mugiemoss Road, Aberdeen, AB21 9NY

Director30 November 2012Active
23, Kings Avenue, Morpeth, United Kingdom, NE61 1HX

Director01 March 2009Active
4 Greystoke Gardens, Morpeth, NE61 1JB

Director10 December 2007Active
Ferryside, Ferry Road, Norwich, England, NR1 1SW

Director22 January 2015Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director15 November 2016Active
4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR

Director22 February 2011Active
4 Bridge Street, Amble, Morpeth, Northumberland, NE65 0DR

Director22 July 2011Active
5, Longbeach La Rue A Don, Grouville, Jersey, JE3 9DY

Director06 April 2008Active
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY

Director30 November 2012Active
Utec House, Spires Business Units, Mugiemoss Road, Aberdeen, United Kingdom, AB21 9NY

Director30 November 2012Active
Ferryside, Ferry Road, Norwich, NR1 1SW

Director19 September 2018Active

People with Significant Control

Utec International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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