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GEOTECHNICAL OBSERVATIONS LIMITED

Active

Company number 03965757

Weybridge · Incorporated 6 April 2000

The Peter Vaughan Building 9 Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Olympic House, 63 Wallingford Road, Uxbridge Middlesex UB8 2RW · until 20 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RIDLEY, Mary Muriel Anne
Secretary
27 September 2004
RA
RIDLEY, Andrew Martin, Dr
Director
6 April 2000
PD
POTTS, David Malcolm, Professor
Director · Resigned
1 December 2000
DK
DINEEN, Kieran
Secretary · Resigned
6 April 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 April 2000
DK
DINEEN, Kieran
Director · Resigned
6 April 2000
VP
VAUGHAN, Peter Rolfe, Prof
Director · Resigned
6 April 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 April 2000

Persons with significant control

PS
Geotechnical Observations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Capital Allotment Shares
Capital
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Capital Alter Shares Subdivision
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Mortgage
21 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Address
30 August 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Address
16 March 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Small
Accounts
19 February 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
27 November 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Address
12 April 2000 View
Incorporation Company
Incorporation
6 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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