AUTEC GEO LIMITED

Key Data

Status

Active

Company No.

06152657

Incorporation date

12/03/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2007)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

02/05/2025

Change of share class name or designation

View PDF (2 pages)

02/05/2025

Memorandum and Articles of Association

View PDF (20 pages)

02/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2025

Resolutions

View PDF (1 pages)

02/05/2025

Sub-division of shares on 2025-03-25

View PDF (5 pages)

18/03/2025

Change of details for Mr Jean Sebastian Bordage as a person with significant control on 2025-03-11

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (4 pages)

03/09/2024

Change of details for Mr Sebastian Bordage as a person with significant control on 2024-09-03

View PDF (2 pages)

03/09/2024

Director's details changed for Mr Sebastian Bordage on 2024-09-03

View PDF (2 pages)

31/07/2024

Registered office address changed from 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2024-07-31

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

17/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

31/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

02/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

03/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

02/04/2019

Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 2019-04-02

View PDF (1 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

11/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

10/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

22/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

15/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/07/2008

Appointment terminated secretary jordan secretaries LIMITED

View PDF (1 pages)

12/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

19/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (0 pages)

25/03/2007

Resolutions

View PDF (1 pages)

12/03/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+133,945.45 % *

* during past year

Cash in Bank

£14,745.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
80.00
-

2022
-
188.00
-
0.00
11.00
-

2023
1
1.00
-
0.00
14.75K
-

2023
1
1.00
-
0.00
14.75K
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

1.00 £-99.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.75K £133.95K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BROOKSON DIRECTORS LIMITED	Nominee Director	12/03/2007 - 05/04/2007	4294
JORDAN SECRETARIES LIMITED	Nominee Secretary	12/03/2007 - 10/07/2008	3045
Mr Sebastian Bordage	Director	05/04/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTEC GEO LIMITED

AUTEC GEO LIMITED is an(a) Active company incorporated on 12/03/2007 with the registered office located at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTEC GEO LIMITED?

AUTEC GEO LIMITED is currently Active. It was registered on 12/03/2007 .

Where is AUTEC GEO LIMITED located?

AUTEC GEO LIMITED is registered at 17 Queens Lane, Newcastle Upon Tyne NE1 1RN.

What does AUTEC GEO LIMITED do?

AUTEC GEO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AUTEC GEO LIMITED have?

AUTEC GEO LIMITED had 1 employees in 2023.

What is the latest filing for AUTEC GEO LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.