GEOSYNTHETIC TECHNOLOGY LIMITED
NAGS CORNER WISTON ROAD, NAYLAND, COLCHESTER CO6 4LT- Active
- Private Limited Company
- Company No. 02522950
- Last Updated: 01 Mar 2024
Company Profile
GEOSYNTHETIC TECHNOLOGY LIMITED was incorporated on Tuesday, July 17, 1990 as a Private Limited Company with registered address in COLCHESTER. GEOSYNTHETIC TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 3 months and 28 days.
| Name | GEOSYNTHETIC TECHNOLOGY LIMITED |
|---|---|
| Company number | 02522950 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NAGS CORNER WISTON ROAD NAYLAND COLCHESTER CO6 4LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan James Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ord Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mr John Ord Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ord Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
voting rights 25 to 50 percent
|
| Mr Duncan James Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOSYNTHETIC TECHNOLOGY LIMITED | 17 Jul 1990 |