Geotechnics Special Projects Limited. net worth, address, company information. Free

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Geotechnics Special Projects Limited (registration number 06135807) is a private limited company started on 2007-03-05. This company has its registered office at The Geotechnical Centre 203 Torrington Avenue, Tile Hill, Coventry CV4 9AP. Geotechnics Special Projects Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name	Geotechnics Special Projects Limited
Number	06135807
Date of Incorporation:	March 5, 2007
End of financial year:	31 March
Address:	The Geotechnical Centre 203 Torrington Avenue, Tile Hill, Coventry, CV4 9AP
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in this particular company, we can name: Paul H. (appointed on 26 October 2021), Robert W. (appointment date: 26 October 2021), Jonathan H. (appointed on 26 October 2021). The official register reports 3 persons of significant control, namely: Geotechnics Limited can be found at Torrington Avenue, CV4 9AP Coventry. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. has substantial control or influence, Leonard T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Geotechnics Limited

30 June 2016

Address	The Geotechnical Centre Torrington Avenue, Coventry, CV4 9AP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01757790
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

28 February 2017 - 26 October 2021

Nature of control:	significiant influence or control

Leonard T.

28 February 2017 - 17 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates March 2, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 2, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 2, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 26, 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) On October 26, 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 30, 2016 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On October 26, 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 26, 2021 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) On October 26, 2021 new director was appointed. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 26, 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 17, 2019 filed on: 16th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates March 2, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 2, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 2, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 2, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
(AP01) On August 6, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP01) On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 13, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2014 filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2013 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: December 13, 2011) of a secretary filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 13, 2011 filed on: 13th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 16th, April 2008 \| accounts	Free Download (1 page)
(363a) Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (22 pages)

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