GEOSPEC LTD

Key Data

Status

Active

Company No.

02965707

Incorporation date

07/09/1994

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2023)

15/04/2026

Appointment of Mr Andrew Michael Jones as a director on 2026-04-01

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05/11/2025

Appointment of Ic Tax & Accounting Bv as a director on 2025-10-28

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29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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28/10/2025

Termination of appointment of Edwin Jacobs as a director on 2025-10-28

View PDF (1 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

05/06/2025

Termination of appointment of Aleksandar Jovetic as a secretary on 2024-07-12

View PDF (1 pages)

05/06/2025

Appointment of Mr Andrew Michael Jones as a secretary on 2024-07-13

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (5 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/05/2024

Registered office address changed from Unit a3 Healey House Netherton Huddersfield West Yorkshire HD4 7DS to E7, Meltham Mills Road Meltham Mills Industrial Estate Meltham Holmfirth HD9 4DS on 2024-05-28

View PDF (1 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/08/2023

Change of details for Bontexgeo Uk Holding Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

10/03/2023

Appointment of E2P Management as a director on 2023-02-28

View PDF (2 pages)

09/03/2023

Appointment of Mr Edwin Jacobs as a director on 2023-02-28

View PDF (2 pages)

25/01/2023

Appointment of Mr Andrew David Leech as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Termination of appointment of Aleksandar Jovetic as a director on 2023-01-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	07/09/1994 - 07/09/1994	4502
GLOBAL SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/09/1994 - 13/01/1997	69
Butt, Clifford	Secretary	11/08/1997 - 17/06/2001	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	07/09/1994 - 07/09/1994	4516
Butt, Clifford	Director	11/08/1997 - 17/06/2001	5

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About GEOSPEC LTD

GEOSPEC LTD is an(a) Active company incorporated on 07/09/1994 with the registered office located at E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth HD9 4DS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEOSPEC LTD?

GEOSPEC LTD is currently Active. It was registered on 07/09/1994 .

Where is GEOSPEC LTD located?

GEOSPEC LTD is registered at E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth HD9 4DS.

What does GEOSPEC LTD do?

GEOSPEC LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GEOSPEC LTD?

The latest filing was on 15/04/2026: Appointment of Mr Andrew Michael Jones as a director on 2026-04-01.