GEOTECH CONSTRUCTION LIMITED

Active - Accounts Filed

General Information

NAME
GEOTECH CONSTRUCTION LIMITED

COMPANY NUMBER
NI062460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
28/12/2006 (17 years and 11 months old)

WEBSITE
www.geotech.net.au

CONFIRMATION STATEMENT MADE UP TO
28/12/2023

ACCOUNTS MADE UP TO
28/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

21 ARTHUR STREET, BELFAST
CO ANTRIM
BT1 4GA

TRADING ADDRESSES

21 Arthur Street
BELFAST
BT1 4GA

Credit Risk Overview

Want to learn more about GEOTECH CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4k

95.85%

NET WORTH

- £725.2k

21.30%

TOTAL LIABILITIES

£656.9k

3.67%

NET ASSETS

- £725.2k

21.30%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUMMIT MINERALS LIMITED	Non-Trading	View Report
GEOTECH CONSTRUCTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEOTECH CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEOTECH CONSTRUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4k

95.85%

NET WORTH

- £725.2k

21.30%

TOTAL LIABILITIES

£656.9k

3.67%

NET ASSETS

- £725.2k

21.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUMMIT MINERALS LIMITED	Owned: 100.00 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matias Goldzweig 07/08/2017 - Present (7 years and 3 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin Gormley 28/12/2006 - 25/08/2015 (8 years and 7 months) Born in Oct 1978	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 4	View Report
Dorothy May Kane 28/12/2006 - Present (17 years and 11 months) Born in May 1936	Status: Resigned	Position: Secretary	Appointments: Current: 772 Past: 15868	View Report
Martin Gormely 28/12/2006 - 25/08/2015 (8 years and 7 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Aisling Gormley 28/12/2006 - 02/02/2007 (1 months) Born in Apr 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUMMIT MINERALS LIMITED	Non-Trading	View Report
GEOTECH CONSTRUCTION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 30/05/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Gemma Monaghan (920511443) has left the board
Date: 21/11/2017	Event: Michael George Lamont (900080765) has left the board
Date: 21/11/2017	Event: Brendan Peter Edward Boyd (917162274) has left the board
Date: 14/11/2017	Event: Change in Reg. Office
Date: 26/09/2017	Event: Mati Goldzweig (923796143) has left the board
Date: 26/09/2017	Event: New Board Member Matias Goldzweig (922706820) Appointed
Date: 20/09/2017	Event: Conor Francis Tennyson (920536389) has left the board
Date: 20/09/2017	Event: Peter George Greenhalgh (909470969) has left the board
Date: 20/09/2017	Event: New Board Member Mati Goldzweig (923796143) Appointed
Date: 02/03/2016	Event: Peter George Greenhalgh (920536419) has left the board
Date: 02/03/2016	Event: New Board Member Peter George Greenhalgh (909470969) Appointed
Date: 24/02/2016	Event: New Board Member Peter George Greenhalgh (920536419) Appointed
Date: 24/02/2016	Event: New Board Member Peter George Greenhalgh (920536419) Appointed
Date: 24/02/2016	Event: New Board Member Conor Francis Tennyson (920536389) Appointed
Date: 24/02/2016	Event: New Board Member Conor Francis Tennyson (920536389) Appointed
Date: 23/02/2016	Event: Brendan Boyd (920511488) has left the board
Date: 23/02/2016	Event: New Board Member Brendan Peter Edward Boyd (917162274) Appointed
Date: 23/02/2016	Event: Brendan Boyd (920511488) has left the board
Date: 23/02/2016	Event: New Board Member Brendan Peter Edward Boyd (917162274) Appointed
Date: 16/02/2016	Event: New Board Member Brendan Boyd (920511488) Appointed
Date: 16/02/2016	Event: New Board Member Michael George Lamont (900080765) Appointed
Date: 16/02/2016	Event: New Board Member Brendan Boyd (920511488) Appointed
Date: 16/02/2016	Event: Conor Tennyson (914364151) has left the board
Date: 16/02/2016	Event: Martin Gormely (914364149) has left the board
Date: 16/02/2016	Event: New Board Member Gemma Monaghan (920511443) Appointed
Date: 16/02/2016	Event: New Board Member Gemma Monaghan (920511443) Appointed
Date: 16/02/2016	Event: Conor Tennyson (914364151) has left the board
Date: 16/02/2016	Event: Martin Gormely (914364149) has left the board
Date: 16/02/2016	Event: New Board Member Michael George Lamont (900080765) Appointed
Date: 18/11/2015	Event: Martin Gormley (914316703) has left the board
Date: 06/01/2015	Event: Change in Reg. Office
Date: 10/12/2013	Event: Change in Reg. Office
Date: 05/01/2013	Event: New Annual Return filed
Date: 07/12/2012	Event: New Accounts filed

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GEOTECH CONSTRUCTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

- £725.2k

£656.9k

- £725.2k

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4k

- £725.2k

£656.9k

- £725.2k

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™