General information

Name:

Geospec Limited

Office Address:

Unit A3 Healey House Netherton HD4 7DS Huddersfield

Number: 02965707

Incorporation date: 1994-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geospec Ltd may be contacted at Unit A3 Healey House, Netherton in Huddersfield. Its area code is HD4 7DS. Geospec has been on the British market since the firm was registered on September 7, 1994. Its registered no. is 02965707. Its name is Geospec Ltd. The firm's former customers may know the company also as Specification Services, which was used until January 26, 2000. The firm's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2021-12-31 is the last time when company accounts were filed.

For the following company, most of director's responsibilities have so far been done by Edwin J. and Andrew L.. As for these two managers, Andrew L. has administered company for the longest time, having become one of the many members of company's Management Board on January 2023. To help the directors in their tasks, this particular company has been utilizing the skills of Aleksandar J. as a secretary since June 2001. At least one limited company has been appointed as a director, specifically E2p Management.

  • Previous company's names
  • Geospec Ltd 2000-01-26
  • Specification Services Limited 1994-09-07

Financial data based on annual reports

Company staff

Edwin J.

Role: Director

Appointed: 28 February 2023

Latest update: 23 May 2025

E2p Management

Role: Corporate Director

Appointed: 28 February 2023

Address: Wachtebeke, Wachtebeke, Belgium

Latest update: 23 May 2025

Andrew L.

Role: Director

Appointed: 26 January 2023

Latest update: 23 May 2025

Aleksandar J.

Role: Secretary

Appointed: 17 June 2001

Latest update: 23 May 2025

People with significant control

The companies with significant control over this firm are as follows: Bontexgeo Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holmfirth at Meltham Mills Industrial Estate, Meltham, HD9 4DS and was registered as a PSC under the reg no 13254754.

Bontexgeo Uk Holding Limited
Address: E7, Meltham Mills Road Meltham Mills Industrial Estate, Meltham, Holmfirth, HD9 4DS, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13254754
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth B.
Notified on 1 January 2019
Ceased on 23 April 2021
Nature of control:
1/2 or less of shares
Alan B.
Notified on 30 September 2018
Ceased on 23 April 2021
Nature of control:
1/2 or less of shares
Alek J.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 22nd, October 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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