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 26 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).
1 director can be found in this company: Aleksandar J. (appointed on 16 September 2016). As for the secretaries (1 in total), we can name: Aleksandar J. (appointed on 17 June 2001).
Name: Geospec Ltd
Number: 02965707
Incorporation date: 1994-09-07
End of financial year: 31 December
Address: Unit A3 Healey House
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Bontexgeo Uk Holdings Limited
23 April 2021
Address 1 Aire Street, Leeds, LS1 4PR, 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
Current Assets 48,207 29,400 28,598 33,073
Total Assets Less Current Liabilities -94,508 -68,218 -73,223 -79,795

The target date for Geospec Ltd confirmation statement filing is 2021-09-21. The most current confirmation statement was filed on 2020-09-07. The due date for the next statutory accounts filing is 30 September 2021. Previous accounts filing was sent for the time up to 31 December 2019.

4 persons of significant control are indexed in the official register, namely: Bontexgeo Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aire Street, LS1 4PR Leeds. 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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, December 2020 | accounts
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