Geospec Ltd. Head office in Huddersfield. Check Director.

Geospec Ltd, Huddersfield

Geospec Ltd is a private limited company. Previously, it was called Specification Services Limited (changed on 2000-01-26). Registered at Unit A3 Healey House, Netherton, Huddersfield HD4 7DS, the aforementioned 29 years old enterprise was incorporated on 1994-09-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this company: Edwin J. (appointed on 28 February 2023), Andrew L. (appointed on 26 January 2023). As for the secretaries (1 in total), we can name: Aleksandar J. (appointed on 17 June 2001).

About
Name: Geospec Ltd
Number: 02965707
Incorporation date: 1994-09-07
End of financial year: 31 December


Address:	Unit A3 Healey House Netherton Huddersfield HD4 7DS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bontexgeo Uk Holding Limited

23 April 2021

Address	E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13254754
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth B.

1 January 2019 - 23 April 2021

Nature of control:	25-50% shares

Alan B.

30 September 2018 - 23 April 2021

Nature of control:	25-50% shares

Alek J.

6 April 2016 - 1 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	48,207	29,400	28,598	33,073	35,528
Total Assets Less Current Liabilities	-94,508	-68,218	-73,223	-79,795	-100,206

The target date for Geospec Ltd confirmation statement filing is 2024-09-21. The most current confirmation statement was filed on 2023-09-07. The due date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Bontexgeo Uk Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Meltham Mills Industrial Estate, Meltham, HD9 4DS Holmfirth. Elizabeth B. who has 1/2 or less of shares. Alan B. who has 1/2 or less of shares.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, January 2024 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/07 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/07 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	17000.00 GBP is the capital in company's statement on 2014/10/06 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/07 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
SH01	17000.00 GBP is the capital in company's statement on 2013/10/08 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/07 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/07 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/07 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/07 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/11/14 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 25th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 3rd, October 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/17 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 4th, October 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 30/11/02 filed on: 15th, July 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/07 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363(288)	2002/11/07 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 2nd, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 20th, June 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/01 with shareholders record filed on: 1st, September 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 1st, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/98 annual return
AA	Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 5th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 5th, June 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/27 with shareholders record filed on: 27th, September 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 16th, February 1996 \| accounts	Free Download (4 pages)
363s	Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/05 with shareholders record filed on: 5th, September 1995 \| annual return	Free Download (6 pages)

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