SEP GEO-TECH LTD
SEP GEO-TECH LTD is an active private limited company, incorporated on 11 November 2021. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SEP GEO-TECH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13737174 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/11/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE |
|---|---|
| Address Line 2 | NETHER POPPLETON |
| Post Town | YORK |
| Country | ENGLAND |
| Postcode | YO26 6PH |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/04/2024 |
|---|---|
| Last Made Up Date | 28/03/2023 |
Return
| Next Due Date | 09/12/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
SEP GEO-TECH LTD
Directors
(The company's officers)
MR PAUL ANTHONY HETHERINGTON
(~45 year old British national)
UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
MR KIERAN MORAN
(~33 year old British national)
UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2021
MR JAMES EDWARD MORROW
(~41 year old British national)
UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2022
MRS SAMANTHA PINKNEY
(~47 year old British national)
UNIT 13 INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2022
Shareholders
(Persons of Significant Control)
Mr Kieran Moran
(~33 year old British national)
Unit 13 Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2021
Mr Paul Anthony Hetherington
(~45 year old British national)
Unit 13 Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/11/2021
Mr James Edward Morrow
(~41 year old British national)
Unit 13 Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/04/2024
Mrs Samantha Pinkney
(~47 year old British national)
Unit 13 Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/04/2024
Connections
(Shared officers)
AH PINKNEY LTD
- MRS SAMANTHA PINKNEY
- MRS SAMANTHA PINKNEY
SEP RAIL DESIGN LTD
- MR JAMES EDWARD MORROW
- MRS SAMANTHA PINKNEY
SEP RAIL ENGINEERING (HOLDINGS) LTD
- MRS SAMANTHA PINKNEY
SEP RAIL ENGINEERING LTD
- MRS SAMANTHA PINKNEY
T A MORROW LTD
- MR JAMES EDWARD MORROW
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEP GEO-TECH LTD: Maps
Maps show the location of the postcode of the registered office, YO26 6PH.
Map of SEP GEO-TECH LTD at local scale
Map of SEP GEO-TECH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in YO26 6PH
Other companies with registered offices in YO26 6PH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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