GEO Site And Testing Services Limited
- Company number
- 07747010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2011
- Nature of business
- Technical testing and analysis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAGHAIE, Babak | Director | 17 Oct 2023 | |
| ABBS, Stuart Leslie | Director | 23 Aug 2021 | |
| EVANS, Daniel Paul | Director | 14 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denzil Vaughan Edwards | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jan 2018 |
| Mrs Christine Edwards | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2020 |
| Caiman Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 1 Aug 2025 |
| Phenna Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,453,800 | £476,549 | 38 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £508,471 | £234,372 | 32 |
| 31 Dec 2020 | £284,106 | £288,861 | 32 |
| 31 Aug 2020 | £204,897 | £153,889 | 37 |
| 31 Aug 2019 | £58,754 | £84,407 | - |
| 31 Aug 2018 | £15,165 | £79,944 | - |
| 31 Aug 2017 | £55,643 | - | - |
| 31 Aug 2016 | £680 | £14,613 | - |
| 31 Aug 2015 | £13,213 | £30,482 | - |
| 31 Aug 2014 | £48,775 | £15,658 | - |
| 31 Aug 2013 | £55,028 | £16,233 | - |
| 31 Aug 2012 | £35,471 | £34,020 | - |
Connections
Directors’ other companies
- ABBS, Stuart Leslie - Director at Project Bakelite Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Bidco Limited
- ABBS, Stuart Leslie - Director at PSL Bidco Limited
- ABBS, Stuart Leslie - Director at PSL Topco Limited
- ABBS, Stuart Leslie - Director at Project Bakelite Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Topco Limited
- ABBS, Stuart Leslie - Director at Project Henley Bidco Limited
- ABBS, Stuart Leslie - Director at JAG Topco Limited
- FARDAGHAIE, Babak - Director at Project Henley Bidco Limited
- FARDAGHAIE, Babak - Director at CGL 2014 Limited
Companies at the same address
- Aria Bidco Limited (15186151)
- Bet Bidco Limited (12369554)
- Build Check Limited (05282667)
- Build Check Publications Limited (07238569)
- Ceimic Bidco Limited (15268706)
- Ceimic Topco Limited (15267781)
- Celt Bidco Limited (13904857)
- Cortex Bidco Limited (14770737)
- Cortex Topco Limited (14767112)
- Crater Bidco Limited (12424332)