GEOTECH CONSTRUCTION LIMITED

Overview

Company Name	GEOTECH CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI062460
Jurisdiction	Northern Ireland
Date of Creation	Dec 28, 2006

Summary

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

What is the purpose of GEOTECH CONSTRUCTION LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is GEOTECH CONSTRUCTION LIMITED located?

Registered Office Address	21 Arthur Street BT1 4GA Belfast Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for GEOTECH CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 28, 2025
Next Accounts Due On	May 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for GEOTECH CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Dec 28, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Total exemption full accounts made up to Aug 28, 2024	10 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Aug 28, 2023	11 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Aug 28, 2022	10 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Aug 28, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Aug 28, 2020	9 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Aug 28, 2019	9 pages	AA

Feb 13, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Aug 28, 2018	8 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Dec 06, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Dec 06, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Dec 06, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Dec 06, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Mar 13, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jan 24, 2018	Registration of charge NI0624600007, created on Jan 17, 2018	43 pages	MR01

Jan 17, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 17, 2018	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 11, 2018	Confirmation statement made on Dec 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GEOTECH CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDZWEIG, Matias Arthur Street BT1 4GA Belfast 21 Co Antrim	Aug 07, 2017		Director	Arthur Street BT1 4GA Belfast 21 Co Antrim	Israel	Israeli	1948-11	227068200001
GORMLEY, Martin 46 Clonavaddy Road Ackinduf BT70 3AR Dungannon	Dec 28, 2006	Aug 25, 2015	Secretary	46 Clonavaddy Road Ackinduf BT70 3AR Dungannon		Irish		143167030001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Dec 28, 2006	Dec 28, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001
BOYD, Brendan Peter Edward Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Jan 21, 2016	Aug 07, 2017	Director	Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Northern Ireland	Irish	1985-6	171622740001
GORMELY, Martin 46 Clonavaddy Road Ackinduff BT70 3AR Co Tyrone	Dec 28, 2006	Aug 25, 2015	Director	46 Clonavaddy Road Ackinduff BT70 3AR Co Tyrone	United Kingdom	British	1978-10	143641490001
GORMLEY, Aisling 46 Clonavaddy Road Ackinduff BT70 3AR Co Tyrone	Dec 28, 2006	Feb 02, 2007	Director	46 Clonavaddy Road Ackinduff BT70 3AR Co Tyrone		Irish	1980-4	143641480001
GREENHALGH, Peter George Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Jan 21, 2016	Aug 07, 2017	Director	Alfred Street BT2 8ED Belfast 4th Floor Alfred House	England	British	1940-7	94709690001
LAMONT, Michael George Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Jan 21, 2016	Aug 07, 2017	Director	Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Northern Ireland	British	1959-3	807650001
MONAGHAN, Gemma Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Jan 21, 2016	Aug 07, 2017	Director	Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Northern Ireland	Irish	1988-12	205114430001
TENNYSON, Conor Francis Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Jan 21, 2016	Aug 07, 2017	Director	Alfred Street BT2 8ED Belfast 4th Floor Alfred House	Northern Ireland	Irish	1987-9	244012130002
TENNYSON, Conor 11 Annaghmore Road Coalisland BT80 Co Tyrone	Feb 02, 2007	Jan 21, 2016	Director	11 Annaghmore Road Coalisland BT80 Co Tyrone	Northern Ireland	Irish	1958-6	143641510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Summit Minerals Limited

Aug 04, 2017

Arthur Street

BT1 4GA Belfast

Northern Ireland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	Ni644620

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GEOTECH CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Oct 25, 2013	Aug 21, 2014

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gavin Clarke Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	receiver manager	Osbourne King The Metro Building 6-9 Donegall Square South BT1 5JA Belfast	Oct 25, 2013	Aug 21, 2014

Date	Type
Sep 11, 2013	Petition date
Dec 19, 2014	Conclusion of winding up
Nov 21, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alison Burnside 1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim	practitioner	1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

Date	Type
Dec 19, 2014	Administration started
Sep 13, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
W Vaughan Jones 9 Gibsons Lane BT23 4LJ Newtownards Co Down	practitioner	9 Gibsons Lane BT23 4LJ Newtownards Co Down		Dec 11, 2015
Neil Robert Adair 9 Gibsons Lane BT23 4LJ Newtownards County Down	practitioner	9 Gibsons Lane BT23 4LJ Newtownards County Down

View Detailed Information on Insolvency Cases

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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