Geotech Systems Limited

Active03060444 Private limited company
Incorporated
24 May 1995 (31 years)
Industry
Other software publishing (58290)
Other activities of employment placement agencies (78109)
Directors
Owned by
Alin Farah
Accounts type
Total exemption full
Region
South East
Address
Antrobus House
College Street
Petersfield
GU31 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 2008
Other
Director · Appointed 23 May 1996
British
Born July 1965 (61)
Officer history (12 former)
1 September 2020
Resigned Robertson, Dan as Director
19 September 2008
Appointed Whitty, Paul Francis as Secretary
19 September 2008
Resigned Murphy, Carolyn as Secretary
1 March 2008
Resigned Delisse, Dale N as Director
13 September 2005
Appointed Murphy, Carolyn as Secretary
13 September 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
5 February 1999
Appointed Clyde Secretaries Limited as Corporate Secretary
5 February 1999
Resigned Farah, Alin as Secretary
5 February 1999
Resigned Oyofo, Victor Kassim as Director
20 June 1996
Resigned Landers, Claire Susan as Secretary
20 June 1996
Resigned Landers, Paul Trevor as Director
23 May 1996
Appointed Farah, Alin as Director
2 January 1996
Appointed Landers, Paul Trevor as Director
2 January 1996
Appointed Landers, Claire Susan as Secretary
2 January 1996
Resigned Landers, Paul Trevor as Director
26 June 1995
Resigned Farah, Alin as Director
6 June 1995
Appointed Delisse, Dale N as Director
6 June 1995
Appointed Robertson, Dan as Director
6 June 1995
Appointed Oyofo, Victor Kassim as Director
24 May 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 May 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 May 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
24 May 1995
Appointed Farah, Alin as Director
24 May 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 May 1995
Appointed Landers, Paul Trevor as Director
24 May 1995
Appointed Farah, Alin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alin Farah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Holdings 1

Companies where Geotech Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2020
Ceased Darnella Delisse — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 December 2025
29 May 2026Confirmation statement with no updates24 May 2026
2 October 2025Total exemption full accounts31 December 2024
27 May 2025Change of details for a person with significant control
27 May 2025Confirmation statement with no updates24 May 2025
Show all recent filings

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