Company information:
Ryder Geotechnical Limited (No: 10468471)
Address: INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP, ENGLAND
Status: Operating Company
Incorporated: 11-Aug-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: FRASER GIBSON ( DOB: Jan-1982 From: Aug-2023 )
Current Director: NIGEL JEREMY MARTIN ( DOB: Oct-1977 From: Mar-2019 )
Current Director: JAMES THOMAS RITCHIE-BLAND ( DOB: Mar-1990 From: Mar-2019 )
Current Director: LEANNE WILKINSON ( DOB: Apr-1977 From: Mar-2023 )
Resigned Director: DEREK BULMER ( DOB: Aug-1966 From: Jun-2021 To: Mar-2023 )
Resigned Director: FRASER GIBSON ( DOB: Jan-1982 From: Nov-2016 To: Aug-2023 )
Resigned Director: SUE HURST ( DOB: Jan-1966 From: Mar-2019 To: Nov-2021 )
Resigned Director: STEVEN PATRICK ROSSITER ( DOB: Mar-1984 From: Mar-2019 To: Jul-2021 )
Persons of Significant Control:
Agiletek Engineering Limited, Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-27)
Mr Fraser Gibson, Kinsey Jones 4 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-08, Ceased: 2019-03-27)
Nigel Jeremy Martin, Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-03, Ceased: 2019-03-27)
Company Accounts Summary (£)
| Item | 2017-11-30 | 2018-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 7,354 | 9,517 | 7354,9517 |
| Current assets | 44,122 | 144,711 | 44122,144711 |
| Net current assets (liabilities) | 14,001 | 99,199 | 14001,99199 |
| Total assets less current liabilities | 21,355 | 108,716 | 21355,108716 |
| Accrued liabilities, not expressed within creditors subtotal | 770 | 800 | 770,800 |
| Net assets (liabilities) | 20,585 | 107,916 | 20585,107916 |
| Equity / share capital and reserves | 20,585 | 107,916 | 20585,107916 |