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Overview

Summary

Contact details

Officers15

Finance2

Events1

Documents65

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

GEOSYNTEC CONSULTANTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jan 2005 (19 years ago)

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Summary

NameGEOSYNTEC CONSULTANTS LTD
Historical names
  • FORD CONSULTING GROUP LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05348371
Incorporation Date31 Jan 2005 (19 years ago) / 732 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressOLDHAM, DELPH, 1ST FLOOR GATEHEAD BUSINESS PARK, DELPH NEW ROAD, OL3 5DE

Officers

individual

IndividualUnited Kingdom

Geosyntec Consultants Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bergqvist, Maria Susanne

Director


Appointed on01 Mar 2023

Country of residenceSweden

individual

IndividualUnited Kingdom

Nimocks, Mitchell, Director

Director


Appointed on20 Jan 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wragg, James David Windley

Secretary


Appointed on01 May 2005

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on31 Jan 2005

Resigned on06 Apr 2005

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Financial reports

YearFixed assetsTotal equityOther
2021258,777 GBP
(~$355,890)
1,524,587 GBP
(~$2,096,730)
View full report
202097,807 GBP
(~$125,420)
1,518,552 GBP
(~$1,947,277)
View full report

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Events

Old value

13 Aug 2012

Name changeFORD CONSULTING GROUP LTD

Documents

DateNameTypeDocument
08 Jul 2022Accounts with accounts type smallAAView
31 Jan 2022Confirmation statement with no updatesCS01View
27 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Frequently asked questions

Where is GEOSYNTEC CONSULTANTS LTD's headquarters?

GEOSYNTEC CONSULTANTS LTD's headquarters is located at OLDHAM, DELPH, 1ST FLOOR GATEHEAD BUSINESS PARK, DELPH NEW ROAD, OL3 5DE

What is GEOSYNTEC CONSULTANTS LTD's industry?

GEOSYNTEC CONSULTANTS LTD is in the industry of Engineering activities and related technical consultancy

What year was GEOSYNTEC CONSULTANTS LTD started?

GEOSYNTEC CONSULTANTS LTD was started in 2005

Sources: Companies House