GEOSYNTHETIC TECHNOLOGY LIMITED
COLCHESTER

Hellopages » Suffolk » Babergh » CO6 4LT

Company number 02522950
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address NAGS CORNER WISTON ROAD, NAYLAND, COLCHESTER, ESSEX, CO6 4LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Statement of capital following an allotment of shares on 18 January 2016 GBP 100,030 . The most likely internet sites of GEOSYNTHETIC TECHNOLOGY LIMITED are www.geosynthetictechnology.co.uk, and www.geosynthetic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Geosynthetic Technology Limited is a Private Limited Company. The company registration number is 02522950. Geosynthetic Technology Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Geosynthetic Technology Limited is Nags Corner Wiston Road Nayland Colchester Essex Co6 4lt. . ALEXANDER, Duncan James is a Secretary of the company. ALEXANDER, Duncan James is a Director of the company. ALEXANDER, John Ord is a Director of the company. ALEXANDER, Olga Jean is a Director of the company. Director ALEXANDER, Duncan James has been resigned. Director ALEXANDER, John Ord has been resigned. Director ALEXANDER, Oliver George has been resigned. Director ALEXANDER, Oliver George has been resigned. Director HOLLAND, Richard John has been resigned. Director NORMAN, Deborah Collette has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALEXANDER, Duncan James
Director
ALEXANDER, Duncan James
Appointed Date: 31 March 1993
56 years old
Director
ALEXANDER, John Ord
Appointed Date: 01 August 2000
86 years old
Director
ALEXANDER, Olga Jean
Appointed Date: 01 August 2000
82 years old

Resigned Directors

Director
ALEXANDER, Duncan James
Resigned: 31 January 1993
56 years old
Director
ALEXANDER, John Ord
Resigned: 17 December 1992
86 years old
Director
ALEXANDER, Oliver George
Resigned: 02 September 1997
Appointed Date: 07 July 1997
51 years old
Director
ALEXANDER, Oliver George
Resigned: 31 January 1993
Appointed Date: 17 December 1992
51 years old
Director
HOLLAND, Richard John
Resigned: 07 July 1997
Appointed Date: 31 January 1993
77 years old
Director
NORMAN, Deborah Collette
Resigned: 01 August 2000
Appointed Date: 02 September 1997
59 years old

Persons With Significant Control

Mr Duncan James Alexander
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ord Alexander
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOSYNTHETIC TECHNOLOGY LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100,030
10 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares remain unchanged 04/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 89 more events
26 Jul 1991
Return made up to 17/07/91; full list of members
14 Mar 1991
Registered office changed on 14/03/91 from: avon house 172,avon road cranham,upminster essex
08 Aug 1990
Registered office changed on 08/08/90 from: 50 old st london EC1V 9AQ
08 Aug 1990
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1990
Incorporation

GEOSYNTHETIC TECHNOLOGY LIMITED Charges

27 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: John Ord Alexander and Olga Jean Alexander
Description: Fixed and floating charges over the undertaking and all…
1 July 1994
Mortgage debenture
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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