GEOSYNTEC CONSULTANTS LTD

Key Data

Status

Active

Company No.

05348371

Incorporation date

31/01/2005

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

15/04/2026

Appointment of Jordan Sloan Rattray as a director on 2026-04-01

View PDF (2 pages)

27/03/2026

Appointment of Mitchell Nimocks as a director on 2026-03-19

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Mitchell Nimocks as a director on 2026-02-12

View PDF (1 pages)

11/02/2026

Appointment of Jordan Sloan Rattray as a director on 2026-01-29

View PDF (2 pages)

11/02/2026

Termination of appointment of Jordan Sloan Rattray as a director on 2026-02-11

View PDF (1 pages)

04/02/2026

Appointment of Majdi Ahmad Othman as a director on 2026-01-28

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04/02/2026

Appointment of Jonathan Steven Doros as a director on 2026-01-27

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02/02/2026

Termination of appointment of James David Windley Wragg as a secretary on 2026-01-20

View PDF (1 pages)

02/02/2026

Termination of appointment of Douglas Larson as a director on 2026-01-23

View PDF (1 pages)

29/01/2026

Appointment of Jordan Rattray as a secretary on 2026-01-16

View PDF (2 pages)

24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

26/09/2024

Appointment of Director Lawrence Bowden as a director on 2024-09-15

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26/09/2024

Appointment of Director Graham Webb as a director on 2024-09-15

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20/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

20/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

13/03/2023

Appointment of Maria Susanne Bergqvist as a director on 2023-03-01

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31/01/2023

Appointment of Director Mitchell Nimocks as a director on 2023-01-20

View PDF (2 pages)

30/01/2023

Termination of appointment of Mary Deflaun as a director on 2023-01-20

View PDF (1 pages)

30/01/2023

Termination of appointment of Peter John Zeeb as a director on 2023-01-20

View PDF (1 pages)

30/01/2023

Termination of appointment of Gary Paul Wealthall as a director on 2023-01-20

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
30
1.52M
-
0.00
1.12M
-

2022
38
1.77M
-
0.00
554.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/2005 - 06/04/2005	99600
Wragg, James David Windley	Secretary	01/05/2005 - 20/01/2026	2
Wealthall, Gary Paul, Dr	Director	31/12/2018 - 19/01/2023	-
Larson, Douglas	Director	30/06/2021 - 23/01/2026	-
Zeeb, Peter John, Dr	Director	01/04/2012 - 19/01/2023	-

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GEOSYNTEC CONSULTANTS LTD

GEOSYNTEC CONSULTANTS LTD is an(a) Active company incorporated on 31/01/2005 with the registered office located at 1st Floor Gatehead Business Park, Delph New Road, Delph, Oldham OL3 5DE. There are currently 8 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 GEOSYNTEC CONSULTANTS LTD?

GEOSYNTEC CONSULTANTS LTD is currently Active. It was registered on 31/01/2005 .

Where is GEOSYNTEC CONSULTANTS LTD located?

GEOSYNTEC CONSULTANTS LTD is registered at 1st Floor Gatehead Business Park, Delph New Road, Delph, Oldham OL3 5DE.

What does GEOSYNTEC CONSULTANTS LTD do?

GEOSYNTEC CONSULTANTS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for GEOSYNTEC CONSULTANTS LTD?

The latest filing was on 15/04/2026: Appointment of Jordan Sloan Rattray as a director on 2026-04-01.