Geotech Systems Limited. Head office in Petersfield. Check Director.

Geotech Systems Limited, Petersfield

Geotech Systems Limited is a private limited company. Registered at Antrobus House, College Street, Petersfield GU31 4AD, this 28 years old company was incorporated on 1995-05-24 and is officially categorised as "other software publishing" (Standard Industrial Classification: 58290), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
1 director can be found in this business: Alin F. (appointed on 23 May 1996). Among the secretaries (1 in total), we can name: Paul W. (appointed on 19 September 2008).

About
Name: Geotech Systems Limited
Number: 03060444
Incorporation date: 1995-05-24
End of financial year: 31 December


Address:	Antrobus House College Street Petersfield GU31 4AD
SIC code:	58290 - Other software publishing 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Alin F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darnella D.

6 April 2016 - 1 September 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Geotech Systems Limited confirmation statement filing is 2024-06-07. The most current one was filed on 2023-05-24. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Alin F. who has 1/2 or less of shares, 1/2 or less of voting rights. Darnella D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th May 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 25th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 29th Jun 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, January 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Jun 2006 with complete member list filed on: 26th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Jun 2004 with complete member list filed on: 1st, June 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, February 2004 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, February 2004 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 17th Jul 2003 with complete member list filed on: 17th, July 2003 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 7th, January 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 7th, January 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 6th, July 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/07/00 filed on: 8th, May 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/07/00 filed on: 8th, May 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 4th Jul 2000 with complete member list filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jul 2000 with complete member list filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 4th Jul 2000 annual return
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 9th, September 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 9th, September 1999 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Aug 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 6th Aug 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/07/98 filed on: 3rd, June 1999 \| accounts	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/07/98 filed on: 3rd, June 1999 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 2nd, September 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 2nd, September 1998 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 10th Jul 1998 with complete member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Jul 1998 with complete member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th Jul 1998 annual return
244	Delivery ext'd 3 mth 31/07/97 filed on: 20th, May 1998 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/97 filed on: 20th, May 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Mon, 27th Oct 1997 annual return
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 24th, October 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 1996 filed on: 24th, October 1997 \| accounts	Free Download (11 pages)
363(287)	Registered office changed on 14/04/97 filed on: 14th, April 1997 \| annual return	Free Download
363b	Annual return with record of members - up to Mon, 14th Apr 1997 filed on: 14th, April 1997 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/04/97 filed on: 14th, April 1997 \| annual return
363b	Annual return with record of members - up to Mon, 14th Apr 1997 filed on: 14th, April 1997 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/07/96 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/96 filed on: 19th, March 1997 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 12th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 12th, October 1995 \| accounts	Free Download (1 page)

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