GEO Technologies Limited

Company Name	GEO Technologies Limited
Directors	John Roy Masters and Valerie Margaret Carol Masters
Company Status	Active
Company Number	03629097
Category	Private Limited Company
Incorporation Date	9 September 1998(25 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Roy Masters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 1998(same day as company formation)
Role	Technical Engineer
Country of Residence	England
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Secretary Name	Mr John Roy Masters
Nationality	British
Status	Current
Appointed	09 September 1998(same day as company formation)
Role	Technical Engineer
Country of Residence	England
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Director Name	Mrs Valerie Margaret Carol Masters
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 September 2007(9 years after company formation)
Appointment Duration	16 years, 7 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Director Name	Harold George Clapham
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Civil Engineer
Correspondence Address	42 Greenacres Hemel Hempstead Hertfordshire HP2 4NA

Director Name	Michael Vincent Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Environmental Engineer
Correspondence Address	18 Nether Beacon Lichfield Staffordshire WS13 7AT

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	09 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Valerie Margaret Carol Masters
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2008)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	6 Tricketts Lane Ferndown Dorset BH22 8AU

Contact

Website	ecl.uk.com

Location

Registered Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	John Roy Masters 66.67% Ordinary
1 at £1	Mrs Valerie Margaret Carol Masters 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

22 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
10 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 3 (5 pages)
27 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 3 (5 pages)
27 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 3 (5 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
30 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 3 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2010	Director's details changed for Mrs Valerie Margaret Carol Masters on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Mrs Valerie Margaret Carol Masters on 9 September 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Valerie Margaret Carol Masters on 9 September 2010 (2 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 September 2009	Return made up to 09/09/09; full list of members (4 pages)
22 September 2009	Appointment terminated secretary valerie masters (1 page)
22 September 2009	Appointment terminated secretary valerie masters (1 page)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 September 2008	Director and secretary's change of particulars / john masters / 24/04/2008 (2 pages)
19 September 2008	Director and secretary's change of particulars / john masters / 24/04/2008 (2 pages)
19 September 2008	Director and secretary's change of particulars / valerie masters / 24/04/2008 (2 pages)
19 September 2008	Director and secretary's change of particulars / valerie masters / 24/04/2008 (2 pages)
19 September 2008	Return made up to 09/09/08; full list of members (4 pages)
19 September 2008	Return made up to 09/09/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2007	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2007	New director appointed (2 pages)
18 October 2006	Return made up to 09/09/06; full list of members (8 pages)
18 October 2006	Return made up to 09/09/06; full list of members (8 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Return made up to 09/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2005	New secretary appointed (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2004	Return made up to 09/09/04; full list of members (7 pages)
11 October 2004	Return made up to 09/09/04; full list of members (7 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
23 September 2003	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
23 September 2003	Return made up to 09/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 September 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (7 pages)
13 September 2002	Return made up to 09/09/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (7 pages)
1 November 2001	Return made up to 09/09/01; full list of members (6 pages)
1 November 2001	Return made up to 09/09/01; full list of members (6 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
7 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 September 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
1 September 1999	Return made up to 09/09/99; full list of members 363(287) ‐ Registered office changed on 01/09/99 (6 pages)
6 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 August 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 September 1998	Ad 09/09/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 September 1998	Ad 09/09/98--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
9 September 1998	Incorporation (16 pages)
9 September 1998	Incorporation (16 pages)

GEO Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London