GEOTECH CONSTRUCTION LIMITED - BELFAST


Company Profile Company Filings

Overview

GEOTECH CONSTRUCTION LIMITED is a Private Limited Company from BELFAST and has the status: Active.
GEOTECH CONSTRUCTION LIMITED was incorporated 17 years ago on 28/12/2006 and has the registered number: NI062460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.

GEOTECH CONSTRUCTION LIMITED - BELFAST

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 28/08/2022 28/05/2024

Registered Office

21 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATIAS GOLDZWEIG Nov 1948 Israeli Director 2017-08-07 CURRENT
MR CONOR TENNYSON Jun 1958 Irish Director 2007-02-02 UNTIL 2016-01-21 RESIGNED
MR CONOR FRANCIS TENNYSON Sep 1987 Irish Director 2016-01-21 UNTIL 2017-08-07 RESIGNED
GEMMA MONAGHAN Dec 1988 Irish Director 2016-01-21 UNTIL 2017-08-07 RESIGNED
MR MICHAEL GEORGE LAMONT Mar 1959 British Director 2016-01-21 UNTIL 2017-08-07 RESIGNED
MR PETER GEORGE GREENHALGH Jul 1940 British Director 2016-01-21 UNTIL 2017-08-07 RESIGNED
AISLING GORMLEY Apr 1980 Irish Director 2006-12-28 UNTIL 2007-02-02 RESIGNED
MR MARTIN GORMELY Oct 1978 British Director 2006-12-28 UNTIL 2015-08-25 RESIGNED
MR BRENDAN PETER EDWARD BOYD Jun 1985 Irish Director 2016-01-21 UNTIL 2017-08-07 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2006-12-28 UNTIL 2006-12-28 RESIGNED
MR MARTIN GORMLEY Oct 1978 Irish Secretary 2006-12-28 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summit Minerals Limited 2017-08-04 Belfast   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GEOTECH_CONSTRUCTION_LIMI - Accounts 2023-08-26 28-08-2022 £96,812 Cash £-597,855 equity
GEOTECH_CONSTRUCTION_LIMI - Accounts 2022-08-27 28-08-2021 £14,363 Cash £-462,709 equity
GEOTECH_CONSTRUCTION_LIMI - Accounts 2021-08-28 28-08-2020 £94,886 Cash £-377,456 equity
GEOTECH_CONSTRUCTION_LIMI - Accounts 2020-08-29 28-08-2019 £43,820 Cash £-259,151 equity
GEOTECH_CONSTRUCTION_LIMI - Accounts 2019-05-29 28-08-2018 £68,732 Cash £44,761 equity

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