Introduction
Watch Company
G
GETECH MINERALS LIMITED
GETECH MINERALS LIMITED is an active company incorporated on 22 September 2023 with the registered office located in Leeds. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09900). GETECH MINERALS LIMITED was registered 2 years ago.(SIC: 09900)
Status
active
Active since 2 years ago
Company No
15155683
LTD Company
Age
2 Years
Incorporated 22 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 22 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Nicholson House Elmete Lane Leeds, LS8 2LJ,
Previous Addresses
Kitson House Elmete Hall Elmete Lane Leeds LS8 2LJ England
From: 22 September 2023To: 27 September 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Simon James
ActiveElmete Lane, LeedsLS8 2LJ
Born March 1979
Director
Appointed 05 Dec 2025
BROWN, Simon James
Elmete Lane, LeedsLS8 2LJ
Born March 1979
Director
05 Dec 2025
Active
JEPPS, Christopher Paul
ActiveElmete Lane, LeedsLS8 2LJ
Born November 1969
Director
Appointed 23 Jan 2025
JEPPS, Christopher Paul
Elmete Lane, LeedsLS8 2LJ
Born November 1969
Director
23 Jan 2025
Active
DARBYSHIRE, Andrew Liam
ResignedElmete Lane, LeedsLS8 2LJ
Born September 1982
Director
Appointed 22 Sept 2023
Resigned 23 Jan 2025
DARBYSHIRE, Andrew Liam
Elmete Lane, LeedsLS8 2LJ
Born September 1982
Director
22 Sept 2023
Resigned 23 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Getech Group Plc
ActiveElmete Hall, LeedsLS8 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Getech Group Plc
Elmete Hall, LeedsLS8 2LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024