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Company Information for

GEOTECH LIMITED

STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA,
Company Registration Number
01455374
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geotech Ltd
GEOTECH LIMITED was founded on 1979-10-19 and has its registered office in Leominster. The organisation's status is listed as "Active - Proposal to Strike off". Geotech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOTECH LIMITED
 
Legal Registered Office
STREET COURT
KINGSLAND
LEOMINSTER
HEREFORDSHIRE
HR6 9QA
Other companies in HR6
 
Filing Information
Company Number 01455374
Company ID Number 01455374
Date formed 1979-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-06 12:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTECH LIMITED
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Companies with same name GEOTECH LIMITED
The following companies were found which have the same name as GEOTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOTECH HILLVIEW AVENUE Singapore 660011 Dissolved Company formed on the 2008-09-09
GEOTECH - RST JOINT VENTURE LIMITED Dissolved Company formed on the 1999-04-07
GEOTECH (ALBERTA) LTD. 1601 333 - 11TH AVENUE SW CALGARY ALBERTA T2R 1L9 Dissolved Company formed on the 2009-04-21
GEOTECH (CBS REPLACEMENT) LIMITED C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ Dissolved Company formed on the 2015-04-30
GEOTECH (PROPERTIES) LIMITED 583-585 SELBY ROAD LEEDS LS15 8PX Active Company formed on the 2000-08-11
GEOTECH (SCOTLAND) LTD 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2011-02-17
GEOTECH (S.C.) PTY. LTD. QLD 4575 Active Company formed on the 1996-07-24
GEOTECH & RAIL LIMITED 72 NETHER EDGE ROAD SHEFFIELD SOUTH YORKSHIRE S7 1RX Dissolved Company formed on the 2009-07-06
GEOTECH & CIVIL ENGINEERING CONSULTANCY PRIVATE LIMITED C/O PANKAJ GOSWAMIVILL & P O BATARHAT DIST KAMRUP ASSAM Assam 781122 ACTIVE Company formed on the 2005-05-10
GEOTECH & TUNNEL CONSULT LORONG 4 TOA PAYOH Singapore 312081 Dissolved Company formed on the 2014-12-24
GEOTECH 2012 LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2012-06-06
GEOTECH 3D SOLUTIONS LTD THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD Active Company formed on the 2012-02-02
GEOTECH ADVISORY LTD C/O THE ACCOUNTANCY PARTNERSHIP SUITE 5 5TH FLOOR CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN Active Company formed on the 2021-12-17
GEOTECH AERO SERVICES LTD. 409-1805 26 AVENUE SW CALGARY ALBERTA T2T 1E2 Active Company formed on the 2011-10-03
GEOTECH AERO INTERNATIONAL LTD. 178 14-12030 SYMONS VALLEY RD. NW CALGARY ALBERTA T3P 0C5 Dissolved Company formed on the 2014-07-23
GEOTECH AIRBORNE MAPCON LTD British Columbia Voluntary dissolved Company formed on the 2015-07-16
GEOTECH AIRBORNE PTY LTD WA 6090 Dissolved Company formed on the 2006-11-17
GEOTECH AIRBORNE MALTA LIMITED VINCENTI BUILDINGS 28/19 (SUITE 1090) STRAIT STREET VALLETTA Unknown
GEOTECH AMERICA INC. 200 MAIN STREET SUD, C.P. 778 ALEXANDRIA Ontario K0C 1A0 Dissolved Company formed on the 2009-09-08
GEOTECH AMERICAS, LLC 959 Crandon Blvd. Key Biscayne FL 33149 Active Company formed on the 2015-11-12

Company Officers of GEOTECH LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES SMITH
 Company Secretary 2013-07-09
RICHARD EDWARD LEE SMITH
 Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MILLICENT CECELIA SMITH
 Company Secretary 1991-11-23 2013-07-09
MILLICENT CECELIA SMITH
 Director 1991-11-23 2013-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD LEE SMITH TECHTEST CSAR LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
RICHARD EDWARD LEE SMITH HR SMITH AFRICA LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
RICHARD EDWARD LEE SMITH MARTHA HEREFORD (DEVELOPMENTS) LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active - Proposal to Strike off
RICHARD EDWARD LEE SMITH CHUNC LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active
RICHARD EDWARD LEE SMITH MARTHA TRUST HEREFORD LIMITED Director 1996-02-21 CURRENT 1996-02-21 Active
RICHARD EDWARD LEE SMITH H.R. SMITH (L.M. SYSTEMS) LIMITED Director 1991-11-23 CURRENT 1976-03-31 Active - Proposal to Strike off
RICHARD EDWARD LEE SMITH SPECMAT LIMITED Director 1991-11-23 CURRENT 1978-04-07 Active
RICHARD EDWARD LEE SMITH TECHTEST LIMITED Director 1991-11-23 CURRENT 1978-04-18 Active
RICHARD EDWARD LEE SMITH H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED Director 1991-11-23 CURRENT 1966-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-20DS01Application to strike the company off the register
2019-05-20DS01Application to strike the company off the register
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-20PSC04Change of details for Mr Richard Edward Lee Smith as a person with significant control on 2016-04-06
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0123/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AP03Appointment of Miss Susan Frances Smith as company secretary
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MILLICENT SMITH
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MILLICENT SMITH
2012-12-12AR0123/11/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0123/11/11 ANNUAL RETURN FULL LIST
2011-10-18AA30/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0123/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-14AR0123/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 23/11/2009
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 23/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEE SMITH / 08/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 08/12/2009
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-02363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-05363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-12-07363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-29363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2002-12-31363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-11-28363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2000-12-05363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-12-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-29MISCFORM 391 REMOVAL OF AUDITOR
1998-12-11363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-10363sRETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-13363sRETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-19363sRETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-05363aRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-06363aRETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-27363sRETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-12-10AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/91
1991-11-27363bRETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
1991-02-20AUDAUDITOR'S RESIGNATION
1990-12-20363RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-11-23AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-01-09AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-01-09363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-03-21363RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-30
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOTECH LIMITED

Intangible Assets
Patents
We have not found any records of GEOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTECH LIMITED
Trademarks
We have not found any records of GEOTECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEOTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2013-12-12 GBP £330 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-09-24 GBP £330 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-05-23 GBP £650 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2012-08-16 GBP £113 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-06-22 GBP £7,800 Supplies And Services-Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GEOTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR6 9QA