Company Information for GETECH GROUP PLC
Nicholson House Elmete Hall, Elmete Lane, Leeds, LS8 2LJ,
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Company Registration Number
02891368
Public Limited Company
Active |
Company Name | |
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GETECH GROUP PLC | |
Legal Registered Office | |
Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ Other companies in LS9 | |
Company Number | 02891368 | |
---|---|---|
Company ID Number | 02891368 | |
Date formed | 1994-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-01-26 | |
Return next due | 2025-02-09 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB758446686 |
Last Datalog update: | 2024-07-12 17:46:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LIAM DARBYSHIRE |
||
JONATHAN MICHAEL COPUS |
||
ANDREW LIAM DARBYSHIRE |
||
ALISON MARGARET FIELDING |
||
CHRISTOPHER HUGH FLAVELL |
||
CHRISTOPHER PAUL JEPPS |
||
STUART MCNICOL PATON |
||
PETER FRANCIS HOWARD STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM HUW EDWARDS |
Director | ||
PAUL JOHN MARKWICK |
Director | ||
PAUL CAREY |
Director | ||
RAYMOND WOLFSON |
Director | ||
COLIN GLASS |
Company Secretary | ||
COLIN GLASS |
Director | ||
JAMES DEREK FAIRHEAD |
Director | ||
IAN SOMERTON |
Director | ||
DAVID GWYN ROBERTS |
Director | ||
CHARLES ALEXANDER TAVNER |
Director | ||
CHRISTOPHER MARK GREEN |
Director | ||
MALCOLM ALBERT SMITH |
Company Secretary | ||
EDERYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GETECH INTERNATIONAL LIMITED | Director | 2015-12-01 | CURRENT | 2003-10-09 | Active | |
GEOPHYSICAL EXPLORATION TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2005-09-27 | Active | |
ERCL LIMITED | Director | 2015-04-07 | CURRENT | 2013-10-22 | Active | |
PERACHEM LIMITED | Director | 2006-11-02 | CURRENT | 2004-01-23 | Active | |
WEALE HOUSE LIMITED | Director | 2018-03-11 | CURRENT | 1969-06-19 | Active | |
BOOM CUBED LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
LUNAN VALLEY COMMUNITY BROADBAND LTD. | Director | 2017-04-01 | CURRENT | 2014-04-25 | Active | |
EXPRODAT CONSULTING LIMITED | Director | 2016-06-14 | CURRENT | 2002-02-12 | Active | |
MADGWICK PROPERTY HOLDCO LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-26 | Liquidation | |
MADGWICK DARKOUM LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-28 | Active | |
FOVANT LIMITED | Director | 2015-02-24 | CURRENT | 2008-02-29 | Active | |
9 SINCLAIR ROAD LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
ETHERSTACK PLC | Director | 2012-05-02 | CURRENT | 2012-02-15 | Active | |
BOISDALE OF CANARY WHARF LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
ETHERSTACK WIRELESS LIMITED | Director | 2007-09-14 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 028913680003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028913680004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MCNICOL PATON | ||
REGISTERED OFFICE CHANGED ON 31/01/24 FROM Nicholson House Nicholson House, Elmete Hall Elmete Lane Leeds LS8 2LJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
19/07/23 STATEMENT OF CAPITAL GBP 168685.9375 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Market purchase maximum issued share capital purchased is 6,729,623 minimum price 0.25P 31/12/2022<li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Andrew Liam Darbyshire on 2023-03-21 | ||
Termination of appointment of Andrew Liam Darbyshire on 2023-03-21 | ||
Appointment of Mr Patrick Simon Cantrill as company secretary on 2023-03-21 | ||
Appointment of Mr Patrick Simon Cantrill as company secretary on 2023-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL COPUS | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | |
07/02/22 STATEMENT OF CAPITAL GBP 168240.5625 | ||
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 168240.5625 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 167166.7 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGH FLAVELL | |
RES11 | Resolutions passed:
| |
AD03 | Registers moved to registered inspection location of Link Group 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to Link Group 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL COVINGTON | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTONY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOWARD STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 26/01/2018 | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Andrew Darbyshire on 2018-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW DARBYSHIRE on 2018-06-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARBYSHIRE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JEPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUW EDWARDS | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 93909.0375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARKWICK | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 93906.0375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED DR JONATHAN MICHAEL COPUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOLFSON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 82239.371 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 75860.29 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 75860.29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Convention House St Marys Street Leeds Yorkshire LS9 7DP | |
AP03 | SECRETARY APPOINTED MR ANDREW DARBYSHIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GLASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH FLAVELL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 75860.29 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 75860.29 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 75860.29 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 75860.29 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 75860.29 | |
AP01 | DIRECTOR APPOINTED MR WILIAM HUW EDWARDS | |
SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 75860.29 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 75860.291 | |
AR01 | 26/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 26/01/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 75860.2800 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 75854.2900 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 75790.44 | |
AR01 | 26/01/14 FULL LIST | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 75790.4400 | |
SH01 | 23/12/13 STATEMENT OF CAPITAL GBP 75720.44 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRHEAD | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 75491.7100 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 75332.14 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 75324.64 | |
SH01 | 17/07/13 STATEMENT OF CAPITAL GBP 75318.6500 | |
SH01 | 30/05/13 STATEMENT OF CAPITAL GBP 73331.9400 | |
AR01 | 26/01/13 NO MEMBER LIST | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 73263.0700 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 73263.07 | |
AP01 | DIRECTOR APPOINTED PAUL CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SOMERTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 26/01/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCNICOL PATON / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 26/01/2012 | |
AP01 | DIRECTOR APPOINTED MR STUART MCNICOL PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 25/01/2011 | |
AR01 | 26/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WOLFSON / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SOMERTON / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOWARD STEPHENS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN MARKWICK / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES DEREK FAIRHEAD / 25/01/2011 | |
AP01 | DIRECTOR APPOINTED DR ALISON MARGARET FIELDING | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 25/01/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAVNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/01/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 03/04/09 GBP SI 6383@0.0025=15.9575 GBP IC 73077.1525/73093.11 | |
363a | RETURN MADE UP TO 26/01/09; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHENS / 26/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 26/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKWICK / 26/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED CHARLES ALEXANDER TAVNER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY | |
RES13 | COMPANY BUSINESS 29/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 50000/225000 22/09/05 | |
123 | £ NC 1000/50000 06/09/05 | |
RES04 | NC INC ALREADY ADJUSTED 22/09/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 GETECH GROUP PLC
GETECH GROUP PLC owns 6 domain names.
getech-group.co.uk geophysicalexplorationtechnology.co.uk the-getech-group.co.uk thegetechgroup.co.uk getech-group-plc.co.uk getechplc.co.uk
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as GETECH GROUP PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | GROUND FLOOR NICHOLSON HOUSE ELMETE LANE LEEDS LS8 2LJ | 50,000 | 01/12/2007 | |
OFFICES AND PREMISES | KITSON HOUSE AND 1ST FLOOR NICHOLSON HOUSE ELMETE LANE LEEDS LS8 2LJ | 124,000 | 01/12/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49059900 | Maps and hydrographic or similar charts of all kinds, incl. atlases, wall maps and topographical plans, printed (excl. those in book form, and maps, plans and globes, in relief) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | GTC |
Listed Since | 23-Sep-05 |
Market Sector | Oil Equipment, Services & Distribution |
Market Sub Sector | Oil Equipment & Services |
Market Capitalisation | £17.8858M |
Shares Issues | 30,314,984.00 |
Share Type | ORD GBP0.0025 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |