UTEC GEOMARINE LIMITED
Company is dissolved
General Information
NAME
UTEC GEOMARINE LIMITED
COMPANY NUMBER
06448628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
10/12/2007
(17years old)
WEBSITE
GEOMARINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/12/2007
16/07/2013
GEOMARINE LTD.
NORWICH
NR1 1SW
Telephone: 01914537900
TPS: No
Ferry Road
Norwich
Norfolk
NR1 1SW
Telephone: 4537900
Tern Place House
Tern Place Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JX
Telephone: 812020
Credit Risk Overview
Want to learn more about UTEC GEOMARINE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UTEC GEOMARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 05/12/2024 | New Board Member Sandeep Uppal (919927275) Appointed |
| 05/12/2024 | New Board Member Matthew William Alan Grant (914029843) Appointed |
Credit Risk Overview
Want to learn more about UTEC GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTEC GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTEC GEOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 05/12/2024 | New Board Member Sandeep Uppal (919927275) Appointed |
| 05/12/2024 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 16/02/2024 | New Board Member Sandeep Uppal (919927275) Appointed |
| 16/02/2024 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 15/06/2023 | New Board Member Sandeep Uppal (919927275) Appointed |
| 15/06/2023 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 16/05/2023 | New Board Member Sandeep Uppal (919927275) Appointed |
| 15/05/2023 | New Board Member Sandeep Uppal (919927275) Appointed |
| 20/01/2023 | New Board Member Sandeep Uppal (919927275) Appointed |
| 20/01/2023 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 15/12/2022 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 15/12/2022 | New Board Member Sandeep Uppal (919927275) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Matthew William Alan Grant (914029843) Appointed |
| 05/10/2020 | Paul Anthony Smith (925104535) has left the board |
| 05/10/2020 | Bernhard Bruggaier (919432951) has left the board |
| 05/10/2020 | New Board Member Sandeep Uppal (919927275) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Paul Anthony Smith (925103415) has left the board |
| 12/10/2018 | New Board Member Paul Anthony Smith (925104535) Appointed |
| 05/10/2018 | Stuart Cameron (921849879) has left the board |
| 05/10/2018 | New Board Member Paul Anthony Smith (925103415) Appointed |
| 25/09/2018 | New Accounts filed |
| 14/02/2018 | New Company Secretary Rolf Althen (924307031) Appointed |
| 14/02/2018 | Sandeep Uppal (919435941) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/11/2016 | New Board Member Stuart Cameron (921849879) Appointed |
| 08/11/2016 | New Accounts filed |
| 11/04/2016 | Brendan Seamus Ryan (917518449) has left the board |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Company Secretary Sandeep Uppal (919435941) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Board Member Bernhard Bruggaier (919432951) Appointed |
| 27/01/2015 | Kenneth Adams (913778137) has left the board |
| 27/01/2015 | STRONACHS SECRETARIES LIMITED (912959257) has left the board |
| 27/01/2015 | Martin Christopher O'Carroll (911043422) has left the board |
| 27/01/2015 | Peter Gerard Allan (906088631) has left the board |
| 27/01/2015 | Jon MacHin (913001838) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
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