GEOTECH SYSTEMS LIMITED

Overview

Company Name	GEOTECH SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03060444
Jurisdiction	England/Wales
Date of Creation	May 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEOTECH SYSTEMS LIMITED?

Other software publishing (58290) / Information and communication
Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is GEOTECH SYSTEMS LIMITED located?

Registered Office Address	Antrobus House College Street GU31 4AD Petersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for GEOTECH SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEOTECH SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for GEOTECH SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 27, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

May 27, 2025	Change of details for Mr Alin Farah as a person with significant control on May 27, 2025	2 pages	PSC04

Dec 13, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

May 24, 2024	Secretary's details changed for Paul Francis Whitty on May 24, 2024	1 pages	CH03

Apr 11, 2024	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

May 24, 2023	Change of details for Mr Alin Farah as a person with significant control on Apr 01, 2023	2 pages	PSC04

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 25, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Jun 02, 2021	Confirmation statement made on May 24, 2021 with updates	4 pages	CS01

Jun 02, 2021	Cessation of Darnella Delisse as a person with significant control on Sep 01, 2020	1 pages	PSC07

Sep 03, 2020	Termination of appointment of Dan Robertson as a director on Sep 01, 2020	1 pages	TM01

Jun 02, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 26, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 04, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Antrobus House 18 College Street Petersfield GU31 4AD	1 pages	AD02

Dec 05, 2018	Director's details changed for Mr Alin Farah on Dec 05, 2018	2 pages	CH01

Dec 05, 2018	Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Antrobus House College Street Petersfield GU31 4AD on Dec 05, 2018	1 pages	AD01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of GEOTECH SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITTY, Paul Francis College Street GU31 4AD Petersfield Antrobus House England	Sep 19, 2008		Secretary	College Street GU31 4AD Petersfield Antrobus House England		Other		134361070001
FARAH, Alin College Street GU31 4AD Petersfield Antrobus House England	May 23, 1996		Director	College Street GU31 4AD Petersfield Antrobus House England	England	British	1965-7	114009570011
FARAH, Alin 1 Turner Close Burpham GU4 7JN Guildford Surrey	May 24, 1995	Feb 05, 1999	Secretary	1 Turner Close Burpham GU4 7JN Guildford Surrey		British		56687410001
LANDERS, Claire Susan 37 Old School Place GU22 9LY Woking Surrey	Jan 02, 1996	Jun 20, 1996	Secretary	37 Old School Place GU22 9LY Woking Surrey		British		46295000001
MURPHY, Carolyn 4 Waverley Close RG29 1AT Odiham Hampshire	Sep 13, 2005	Sep 19, 2008	Secretary	4 Waverley Close RG29 1AT Odiham Hampshire		British		107914980001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Feb 05, 1999	Sep 13, 2005	Secretary	51 Eastcheap EC3M 1JP London				38770650001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 24, 1995	May 24, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
DELISSE, Dale N Rr3 Box 109 Beeville Texas FOREIGN Usa 78102	Jun 06, 1995	Mar 01, 2008	Director	Rr3 Box 109 Beeville Texas FOREIGN Usa 78102		American	1956-8	45743910001
FARAH, Alin 1 Turner Close Burpham GU4 7JN Guildford Surrey	May 24, 1995	Jun 26, 1995	Director	1 Turner Close Burpham GU4 7JN Guildford Surrey		British	1965-7	56687410001
LANDERS, Paul Trevor 37 Old School Place GU22 9LY Woking Surrey	Jan 02, 1996	Jun 20, 1996	Director	37 Old School Place GU22 9LY Woking Surrey		British	1958-2	51782120001
LANDERS, Paul Trevor 37 Old School Place GU22 9LY Woking Surrey	May 24, 1995	Jan 02, 1996	Director	37 Old School Place GU22 9LY Woking Surrey		British	1958-2	51782120001
OYOFO, Victor Kassim 3 Nepa Road Lekki Express Way Aja Lagos Nigerian	Jun 06, 1995	Feb 05, 1999	Director	3 Nepa Road Lekki Express Way Aja Lagos Nigerian		Nigerian	1943-6	45743430001
ROBERTSON, Dan Shady Lane Rowlett 4401 Tx 75089 United States	Jun 06, 1995	Sep 01, 2020	Director	Shady Lane Rowlett 4401 Tx 75089 United States	United States	American	1956-1	148987500003
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 24, 1995	May 24, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEOTECH SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Darnella Delisse 5 College Street GU31 4AE Petersfield Cedar Court United Kingdom	Apr 06, 2016	5 College Street GU31 4AE Petersfield Cedar Court United Kingdom	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alin Farah College Street GU31 4AD Petersfield Antrobus House England	Apr 06, 2016	College Street GU31 4AD Petersfield Antrobus House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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