Geospec Ltd. net worth, address, company information. Free

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Geospec Ltd (Companies House Registration Number 02965707) is a private limited company established on 1994-09-07. This enterprise is located at Unit A3 Healey House, Netherton, Huddersfield HD4 7DS. Having undergone a change in 2000-01-26, the previous name the company used was Specification Services Limited. Geospec Ltd is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Geospec Ltd
Number	02965707
Date of Incorporation:	1994/09/07
End of financial year:	31 December
Address:	Unit A3 Healey House, Netherton, Huddersfield, HD4 7DS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Edwin J. (appointed on 28 February 2023), Andrew L. (appointment date: 26 January 2023). 1 secretary is present: Aleksandar J. (appointed on 17 June 2001). The official register reports 4 persons of significant control, namely: Bontexgeo Uk Holding Limited can be reached at Meltham Mills Industrial Estate, Meltham, HD9 4DS Holmfirth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth B. owns 1/2 or less of shares, Alan B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	48,207	29,400	28,598	33,073	35,528
Total Assets Less Current Liabilities	-94,508	-68,218	-73,223	-79,795	-100,206

People with significant control

Bontexgeo Uk Holding Limited

23 April 2021

Address	E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13254754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth B.

1 January 2019 - 23 April 2021

Nature of control:	25-50% shares

Alan B.

30 September 2018 - 23 April 2021

Nature of control:	25-50% shares

Alek J.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/07 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/09/07 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 17000.00 GBP is the capital in company's statement on 2014/10/06 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/07 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 17000.00 GBP is the capital in company's statement on 2013/10/08 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/09/07 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/07 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/09/07 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2009/09/07 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/11/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 28/10/98 annual return
(AA) Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996 \| accounts	Free Download (4 pages)
(363s) Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995 \| annual return	Free Download (6 pages)

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