Menna Overview
Here’s a quick overview of GEOSYNTEC CONSULTANTS LTD 👀 — a Delph, Oldham based business that started in 2005.
GEOSYNTEC CONSULTANTS LTD
- Company statusactive
- Company No05348371
- Age21 years 6 months Incorporated 31 January 2005
- Officers7
Address
1st Floor Gatehead Business Park, Delph New Road, Delph, Oldham, OL3 5DE
GEOSYNTEC CONSULTANTS LTD is an active company incorporated on 31 January 2005 and based in Delph, Oldham. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 16 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Apr 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRAGG, James David Windley | secretary | 01 May 2005 | |
| BERGQVIST, Maria Susanne | director | Jan 1972 | 01 Mar 2023 |
| BOWDEN, Lawrence, Director | director | Nov 1979 | 15 Sept 2024 |
| LARSON, Douglas | director | Jan 1965 | 30 Jun 2021 |
| NIMOCKS, Mitchell, Director | director | Jun 1989 | 20 Jan 2023 |
| WEBB, Graham, Director | director | Feb 1964 | 15 Sept 2024 |
| WRAGG, James David Windley | director | Apr 1965 | 01 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geosyntec Consultants Inc | 06 Apr 2016 |
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Here’s a quick overview of GEOSYNTEC CONSULTANTS LTD 👀 — a Delph, Oldham based business that started in 2005.