Geotech Systems Limited
Company Profile
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SmallGeotech Systems Limited
03060444•Private Limited With Share Capital
Antrobus House College Street, Petersfield, GU314AD
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Incorporated
24/05/1995
Company Age
30 years
Directors
3
Employees
10
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Geotech Systems Limited (03060444) is a private limited with share capital incorporated on 24/05/1995 (30 years old) and registered in petersfield, GU314AD. The company operates under SIC code 58290 - other software publishing.
Geotech systems limited is an information technology and services company based out of beehive ring rd, crawley, west sussex, united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 24/05/1995
GU314AD
10 employees
Financial Overview
Total Assets
£468.6K
Liabilities
£313.4K
Net Assets
£155.1K
Est. Turnover
£2.34M
AI Estimated
Unreported
Cash
£76.7K
Key Metrics
10
Employees
3
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Annual Return
Date:29-05-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Address
Date:16-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:20-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Address
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Officers
Date:17-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2002
Legacy
Category:Accounts
Date:06-07-2001
Legacy
Category:Annual Return
Date:16-06-2001
Legacy
Category:Accounts
Date:08-05-2001
Legacy
Category:Mortgage
Date:28-03-2001
Resolution
Category:Resolution
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Resolution
Category:Resolution
Date:07-08-2000
Legacy
Category:Mortgage
Date:18-07-2000
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:06-08-1999
Legacy
Category:Address
Date:06-08-1999
Legacy
Category:Accounts
Date:03-06-1999
Auditors Resignation Company
Category:Auditors
Date:24-04-1999
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Albert Street, Aberdeen, Aberdeenshire, AB251QF
Antrobus House, 18 College Street, Petersfield, GU314ADRegistered
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