Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > GEOTECH CONSTRUCTION LIMITED
Company Information for

GEOTECH CONSTRUCTION LIMITED

21 ARTHUR STREET, BELFAST, CO ANTRIM, BT1 4GA,
Company Registration Number
NI062460
Private Limited Company
Active

Company Overview

About Geotech Construction Ltd
GEOTECH CONSTRUCTION LIMITED was founded on 2006-12-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Geotech Construction 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 CONSTRUCTION LIMITED
 
Legal Registered Office
21 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA
Other companies in BT1
 
Filing Information
Company Number NI062460
Company ID Number NI062460
Date formed 2006-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2022
Account next due 28/05/2024
Latest return 28/12/2012
Return next due 25/01/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 11:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTECH CONSTRUCTION LIMITED
Is this data useful to you?
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.
Companies with same name GEOTECH CONSTRUCTION LIMITED
The following companies were found which have the same name as GEOTECH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOTECH CONSTRUCTION SERVICES INC 18750 OAK WAY DRIVE HUDSON FL 34667 Active Company formed on the 2004-09-22
GEOTECH CONSTRUCTION INCORPORATED California Unknown

Company Officers of GEOTECH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MATIAS GOLDZWEIG
Director 2017-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN PETER EDWARD BOYD
Director 2016-01-21 2017-08-07
PETER GEORGE GREENHALGH
Director 2016-01-21 2017-08-07
MICHAEL GEORGE LAMONT
Director 2016-01-21 2017-08-07
GEMMA MONAGHAN
Director 2016-01-21 2017-08-07
CONOR FRANCIS TENNYSON
Director 2016-01-21 2017-08-07
CONOR TENNYSON
Director 2007-02-02 2016-01-21
MARTIN GORMLEY
Company Secretary 2006-12-28 2015-08-25
MARTIN GORMELY
Director 2006-12-28 2015-08-25
AISLING GORMLEY
Director 2006-12-28 2007-02-02
DOROTHY MAY KANE
Company Secretary 2006-12-28 2006-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATIAS GOLDZWEIG SUMMIT MINERALS LIMITED Director 2017-03-16 CURRENT 2017-03-16 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
2024-01-02CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-08-2528/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-08-2628/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0624600007
2018-01-17RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100235
2018-01-17RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100235
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT MINERALS LIMITED
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 220000
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-12-15LIQ MISC OC(NI)COURT ORDER INSOLVENCY:CPURT ORDER DISCHARGE OF COMPULSORY LIQUIDATION
2017-11-27AA01PREVEXT FROM 28/02/2017 TO 28/08/2017
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMONT
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOYD
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA MONAGHAN
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM, 9 GIBSON'S LANE, NEWTOWNARDS, CO DOWN, BT23 4LJ
2017-10-022.33B(NI)NOTICE OF COURT ORDER ENDING ADMINISTRATION
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CONOR TENNYSON
2017-09-15AP01DIRECTOR APPOINTED MATI GOLDZWEIG
2017-07-182.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2017
2017-01-192.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2016
2016-08-022.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2016
2016-02-22AP01DIRECTOR APPOINTED PETER GEORGE GREENHALGH
2016-02-22AP01DIRECTOR APPOINTED CONOR FRANCIS TENNYSON
2016-02-22AP01DIRECTOR APPOINTED PETER GEORGE GREENHALGH
2016-02-22AP01DIRECTOR APPOINTED CONOR FRANCIS TENNYSON
2016-02-182.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-182.39B(NI)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2016-02-12CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-12AP01DIRECTOR APPOINTED BRENDAN BOYD
2016-02-12AP01DIRECTOR APPOINTED GEMMA MONAGHAN
2016-02-12AP01DIRECTOR APPOINTED MR MICHAEL GEORGE LAMONT
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GORMELY
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CONOR TENNYSON
2016-02-12RES01ADOPT ARTICLES 21/01/2016
2016-01-202.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2015
2016-01-132.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-16TM02APPOINTMENT TERMINATED, SECRETARY MARTIN GORMLEY
2015-08-252.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015
2015-03-182.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-182.23B(NI)NOTICE OF RESULT OF MEETING OF CREDITORS
2015-03-18Error
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 1-3 ARTHUR STREET BELFAST ANTRIM BT1 4GA
2015-01-022.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 1-3 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GA
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 33 SHANMAGHRY ROAD POMEROY DUNGANNON COUNTY TYRONE BT70 2TT NORTHERN IRELAND
2013-12-064.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, 33 SHANMAGHRY ROAD, POMEROY, DUNGANNON, COUNTY TYRONE, BT70 2TT, NORTHERN IRELAND
2013-11-27COCOMPORDER OF COURT TO WIND UP
2013-11-07RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100235
2013-11-07RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100235
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 220000
2013-01-02AR0128/12/12 FULL LIST
2012-12-03AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-25DISS40DISS40 (DISS40(SOAD))
2012-02-24AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-24GAZ1FIRST GAZETTE
2012-02-21AR0128/12/11 FULL LIST
2011-01-07AR0128/12/10 FULL LIST
2010-11-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O THOMAS OLIVER & CO 1 MOYGASHEL MILLS PARK DUNGANNON CO TYRONE BT71 7DH
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, C/O THOMAS OLIVER & CO, 1 MOYGASHEL MILLS PARK, DUNGANNON, CO TYRONE, BT71 7DH
2010-03-18AR0128/12/09 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR TENNYSON / 28/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORMELY / 28/12/2009
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN GORMLEY / 28/12/2009
2010-03-02SH0128/02/09 STATEMENT OF CAPITAL GBP 220000
2009-06-26AC(NI)28/02/09 ANNUAL ACCTS
2009-05-27RES(NI)SPECIAL/EXTRA RESOLUTION
2009-05-27133(NI)NOT OF INCR IN NOM CAP
2009-05-27UDM+A(NI)UPDATED MEM AND ARTS
2009-03-11371S(NI)28/12/08 ANNUAL RETURN SHUTTLE
2009-02-2498-2(NI)RETURN OF ALLOT OF SHARES
2008-12-18402R(NI)0000
2008-12-18402R(NI)0000
2008-12-04AC(NI)29/02/08 ANNUAL ACCTS
2008-03-31233(NI)CHANGE OF ARD
2008-02-06371S(NI)28/12/07 ANNUAL RETURN SHUTTLE
2007-10-09402(NI)PARS RE MORTAGE
2007-05-17402(NI)PARS RE MORTAGE
2007-04-27UDM+A(NI)UPDATED MEM AND ARTS
2007-04-27RES(NI)SPECIAL/EXTRA RESOLUTION
2007-03-07402(NI)PARS RE MORTAGE
2007-03-07402(NI)PARS RE MORTAGE
2007-02-15296(NI)CHANGE OF DIRS/SEC
2007-01-17296(NI)CHANGE OF DIRS/SEC
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOTECH CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of Dividends2016-02-19
Meetings of Creditors2015-02-13
Appointment of Administrators2015-01-02
Petitions to Wind Up (Companies)2013-10-18
Petitions to Wind Up (Companies)2013-10-04
Proposal to Strike Off2012-02-24
Fines / Sanctions
No fines or sanctions have been issued against GEOTECH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-12-18 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2008-12-18 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-10-09 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2007-05-17 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-03-07 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2007-03-07 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28
Annual Accounts
2021-08-28

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of GEOTECH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTECH CONSTRUCTION LIMITED
Trademarks
We have not found any records of GEOTECH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTECH CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as GEOTECH CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOTECH CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date2015-02-12
In the High Court of Justice Northern Ireland Chancery Division (Company Insolvency) case number 94055 Notice is hereby given by Neil Robert Adair and W Vaughan Jones both of PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down BT23 4LJ , that a meeting of creditors of Geotech Construction Limited is to be held at the Wellington Park Hotel, 21 Malone Road, Belfast BT9 6RU on Thursday 26 February 2015 at 10.30 am. The meeting is an initial creditors meeting under paragraph 52 of Schedule B1 to the Insolvency (Northern Ireland) Order 1989 (the Schedule). We invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.39 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date2014-12-19
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 94055 Neil Robert Adair and W Vaughan Jones , PJG Recovery Limited , 9 Gibsons Lane, Newtownards, Co Down BT23 4LJ : Joint Administrators (IP Nos 8646 and 6769) Contact Details: Neil Adair , PJG Recovery Limited , 9 Gibsons Lane, Newtownards, BT23 4LJ . Telephone Number: 028 9181 4890
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date2013-10-18
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding up)No 098170 of 2013 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the abovenamed Company of 33 Shanmaghry Road, Pomeroy, Dungannon, County Tyrone BT70 2TT presented on 26th September 2013 by David Caroline of Coach Station, Banstead Road, Caterham, Surrey CR3 5QF claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date: Monday 4th November 2013 Time: 10.30 hours (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.016 by 16.00 hours on Friday 1st November 2013. The Petitioners Solicitors are MKB Law , Solicitors, 14-18 Great Victoria Street, Belfast, BT2 7BA Dated: 18th October 2013
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date2013-10-04
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 92800 of 2013 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company at 33 Shanmaghry Road, Pomeroy, Dungannon, Co. Tyrone BT70 2TT, presented on 11 September 2013 by Lombard North Central Plc of 11/16 Donegall Square East, Belfast BT1 5UB. Date: Thursday 24 October 2013. Time: 1000 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 1600 hours on Wednesday 23 October 2013. The Petitioners Solicitor is Diamond Heron , Diamond House, 7/11 Royal Avenue, Belfast BT1 1FB. Ref: JMI.KE.013036.1459.5
 
Initiating party Event TypeProposal to Strike Off
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date2012-02-24
 
Initiating party Event TypeNotice of Dividends
Defending partyGEOTECH CONSTRUCTION LIMITEDEvent Date
In the matter of Geotech Construction Limited, formerly trading from 33 Shanmaghry Road, Pomeroy, Dungannon, County Tyrone, BT70 2TT, as a mining and quarrying company. Notice is hereby given that it is the intention of the Administrator to declare and pay a full and final dividend to the creditors of the above named Company. Creditors of the Company who have not already done so should submit their claims with supporting documentation in writing to: Mr Neil Adair PJG Recovery Limited 9 Gibsons Lane Newtownards BT23 4LJ Creditors who have not submitted a claim by 21 March 2016 will be excluded from participating in the proposed dividend distribution. Dated: 19 February 2016 Mr Neil Adair : Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOTECH CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.