RYDER GEOTECHNICAL LIMITED
INNOVATION HOUSE, CENTURION WAY, DARLINGTON DL3 0UP- Active
- Private Limited Company
- Company No. 10468471
- Last Updated: 01 Mar 2024
Company Profile
RYDER GEOTECHNICAL LIMITED was incorporated on Tuesday, November 8, 2016 as a Private Limited Company with registered address in DARLINGTON. RYDER GEOTECHNICAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 7 years 11 months and 15 days.
| Name | RYDER GEOTECHNICAL LIMITED |
|---|---|
| Company number | 10468471 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION HOUSE CENTURION WAY DARLINGTON DL3 0UP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Agiletek Engineering Limited Millennium Way, Aycliffe Business Park, DL5 6AR |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nigel Jeremy Martin Nationality: British |
Dates: Monday, September 3, 2018 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fraser Gibson Nationality: British |
Dates: Tuesday, November 8, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RYDER GEOTECHNICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYDER GEOTECHNICAL LIMITED | 08 Nov 2016 |