GEOSYNTEC CONSULTANTS LTD
Active - Accounts Filed
General Information
NAME
GEOSYNTEC CONSULTANTS LTD
COMPANY NUMBER
05348371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.geosyntec.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2005
13/08/2012
FORD CONSULTING GROUP LTD
OLDHAM
OL3 5DE
Telephone: 01457879513
TPS: No
Unit 6-7, Gatehead Business Park
Delph New Road
Delph
Oldham, Lancashire
OL3 5DE
Telephone: 879513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOSYNTEC CONSULTANTS INC | N/A | N/A |
| GEOSYNTEC CONSULTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Lawrence Bowden (932757113) Appointed |
| 30/09/2024 | New Board Member Graham Webb (932757432) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOSYNTEC CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOSYNTEC CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOSYNTEC CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2005 - Present (19 years and 7 months) Secretary: 01/05/2005 - Present (19 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2024 - Present (3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOSYNTEC CONSULTANTS INC | N/A | N/A |
| GEOSYNTEC CONSULTANTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Lawrence Bowden (932757113) Appointed |
| 30/09/2024 | New Board Member Graham Webb (932757432) Appointed |
| 25/09/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Maria Susanne Bergqvist (930665178) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Mitchell Nimocks (930497891) Appointed |
| 02/02/2023 | Gary Paul Wealthall (925738662) has left the board |
| 02/02/2023 | Mary Deflaun (928571396) has left the board |
| 02/02/2023 | Peter John Zeeb (917555306) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Gary Paul Wealthall (925738662) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 25/05/2018 | Simon David Thurlbeck (908335735) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 13/02/2013 | Simon David Thurlbeck (917553220) has left the board |
| 13/02/2013 | New Board Member Simon David Thurlbeck (908335735) Appointed |
| 07/02/2013 | New Board Member Peter John Zeeb (917555306) Appointed |
| 07/02/2013 | New Board Member Neal Darrow Durant (917555335) Appointed |
| 06/02/2013 | New Board Member Simon David Thurlbeck (917553220) Appointed |
| 11/12/2012 | New Accounts filed |
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