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Home > England & Wales Companies > CARD GEOTECHNICS LIMITED
Company Information for

CARD GEOTECHNICS LIMITED

4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
02993862
Private Limited Company
Active

Company Overview

About Card Geotechnics Ltd
CARD GEOTECHNICS LIMITED was founded on 1994-11-23 and has its registered office in Godalming. The organisation's status is listed as "Active". Card Geotechnics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARD GEOTECHNICS LIMITED
 
Legal Registered Office
4 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in GU7
 
Filing Information
Company Number 02993862
Company ID Number 02993862
Date formed 1994-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB655182626  
Last Datalog update: 2024-10-05 18:15:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD GEOTECHNICS LIMITED
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Company Officers of CARD GEOTECHNICS LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP CREIGHTON
Director 2016-12-05
SARAH HELEN HARKNESS
Director 2018-01-01
NICHOLAS JOHN LANGDON
Director 2002-04-22
IAN MICHAEL MARYCHURCH
Director 1999-06-01
DANIEL WILLIAM MATTHEWS
Director 2016-12-05
RICHARD LAWRENCE PENNOCK
Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC MOORHOUSE
Director 2016-02-02 2017-11-30
ALISON STAFFORD-WILLIS
Company Secretary 2010-12-01 2017-08-02
NICHOLAS JOHN LANGDON
Company Secretary 2003-05-02 2010-12-01
GEOFFREY BERNARD CARD
Director 1994-11-23 2010-07-14
GEOFFREY BERNARD CARD
Company Secretary 2000-05-16 2003-05-02
CATHERINE ANN PIDSLEY
Director 1999-06-16 2003-05-02
GILLIAN EVELYN COOPER
Company Secretary 1999-04-24 2000-05-16
VASHIST SHANTILAL AMIN
Company Secretary 1995-08-25 1999-04-26
CATHERINE ANN PIDSLEY
Company Secretary 1994-11-23 1995-08-25
CATHERINE ANN PIDSLEY
Director 1994-11-23 1995-08-25
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1994-11-23 1994-12-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-11-23 1994-11-23
COMBINED NOMINEES LIMITED
Nominated Director 1994-11-23 1994-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN LANGDON RP 76 LIMITED Director 2014-09-03 CURRENT 1986-07-30 Active - Proposal to Strike off
NICHOLAS JOHN LANGDON CGL 2014 LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
IAN MICHAEL MARYCHURCH CGL 2014 LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
IAN MICHAEL MARYCHURCH CAREER COACHING LIMITED Director 2002-03-01 CURRENT 2000-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK DEMETRIOU
2024-10-23DIRECTOR APPOINTED MR DAVID BUCKLEY
2024-10-23DIRECTOR APPOINTED MR MATTHEW JAMES JOHANSON
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620007
2024-06-20APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES SHEEHAN
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 4 Oak Spinney Business Park, Ratby Lane Leicester Forest East Leicester LE3 3AW England
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2023-12-10DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-11-29CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 029938620007
2023-04-05APPOINTMENT TERMINATED, DIRECTOR RICHARD GARY PIPER
2023-03-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620006
2023-03-03APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID COLES
2023-02-28DIRECTOR APPOINTED MR STUART ABBS
2023-02-27DIRECTOR APPOINTED MR THOMAS GRAY
2023-01-09APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM MATTHEWS
2022-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-15AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-09-05DIRECTOR APPOINTED MR PAUL JAMES SHEEHAN
2022-09-05AP01DIRECTOR APPOINTED MR PAUL JAMES SHEEHAN
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY CORRIGAN
2021-12-21CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 029938620006
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029938620006
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620005
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON
2021-08-26AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA01Current accounting period extended from 29/11/21 TO 31/03/22
2021-03-19AA01Current accounting period extended from 29/11/21 TO 31/03/22
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-22AP01DIRECTOR APPOINTED MR PHIL COLES
2021-01-22AP01DIRECTOR APPOINTED MR PHIL COLES
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HUMPHREY
2020-12-10AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-12-09MEM/ARTSARTICLES OF ASSOCIATION
2020-12-09RES13Resolutions passed:
  • Conflict of interest 30/11/2020
  • ADOPT ARTICLES
2020-12-06AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HUMPHREY
2020-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN LANGDON
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 029938620004
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 029938620003
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029938620002
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BRYN JONES
2020-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 029938620002
2020-06-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-08TM02Termination of appointment of Keith Michael Taylor on 2019-10-07
2019-08-27RP04AP01Second filing of director appointment of Mark Philip Creighton
2019-07-17AP01DIRECTOR APPOINTED MR BRYN JONES
2019-05-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-16AP03Appointment of Mr Keith Michael Taylor as company secretary on 2018-11-16
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AP01DIRECTOR APPOINTED SARAH HELEN HARKNESS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOORHOUSE
2017-08-02TM02Termination of appointment of Alison Stafford-Willis on 2017-08-02
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE PENNOCK
2016-12-07AP01DIRECTOR APPOINTED MR MARK PHILIP CREIGHTON
2016-12-07AP01DIRECTOR APPOINTED MR DANIEL WILLIAM MATTHEWS
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AP01DIRECTOR APPOINTED DOM MOORHOUSE
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 5100
2015-12-01AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MS ALISON WILLIS on 2015-09-05
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 5100
2014-12-12AR0123/11/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 5100
2013-11-27AR0123/11/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM No 1 Pickford Street Aldershot Hampshire GU11 1TY
2011-11-25AR0123/11/11 FULL LIST
2011-08-09AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-21AP03SECRETARY APPOINTED MS ALISON WILLIS
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANGDON
2010-11-24AR0123/11/10 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARD
2010-05-18AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24AR0123/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MARYCHURCH / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CARD / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LANGDON / 24/11/2009
2009-04-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-18363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-28363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-19288aNEW SECRETARY APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-05-1488(2)RAD 04/03/03--------- £ SI 100@1=100 £ IC 5000/5100
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-29288aNEW DIRECTOR APPOINTED
2001-11-29363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: NO 1 PICKFORD STREET ALDERSHOT HAMPSHIRE GU11 1TY
2000-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: ALEXANDER HOUSE 50 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BG
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-14288bSECRETARY RESIGNED
1999-12-22363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22363(288)SECRETARY RESIGNED
1999-09-15288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-01AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 12 JOHN STREET LONDON WC1N 2EB
1999-03-08363aRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-09-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 12 JOHN STREET LONDON WC1N 2EB
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 45 RUSSELL SQUARE LONDON WC1B 4JP
1997-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-09363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CARD GEOTECHNICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARD GEOTECHNICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE DEED 2003-05-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CARD GEOTECHNICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARD GEOTECHNICS LIMITED
Trademarks
We have not found any records of CARD GEOTECHNICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARD GEOTECHNICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2017-4 GBP £3,076 Miscellaneous Expenses
Somerset County Council 2017-3 GBP £13,015 Miscellaneous Expenses
Portsmouth City Council 2016-9 GBP £2,270 Grounds maintenance costs
Borough of Poole 2016-6 GBP £650 Conslt High Eng Prop Envir
Borough of Poole 2016-3 GBP £4,272 Conslt High Eng Prop Envir
Harrogate Borough Council 2015-2 GBP £2,500 Red House Palace Road Ripon
Waverley Borough Council 2014-10 GBP £4,900 Supplies and Services
Waverley Borough Council 2014-7 GBP £5,065 Supplies and Services
South Gloucestershire Council 2014-5 GBP £2,500 Project Funding
Harrogate Borough Council 2014-5 GBP £3,533
Waverley Borough Council 2014-5 GBP £2,050 Supplies and Services
Cambridge City Council 2014-4 GBP £2,500
Harrogate Borough Council 2014-4 GBP £700
Waverley Borough Council 2014-4 GBP £1,350 Supplies and Services
Waverley Borough Council 2014-3 GBP £1,000 Supplies and Services
Waverley Borough Council 2014-1 GBP £2,300 Supplies and Services
Waverley Borough Council 2013-11 GBP £3,675 Housing Property Fees
Waverley Borough Council 2013-8 GBP £1,500 Supplies and Services
South Somerset District Council 2013-3 GBP £1,380
South Somerset District Council 2013-2 GBP £4,101
Eastleigh Borough Council 2012-12 GBP £897 Environmental Consultants
Eastleigh Borough Council 2012-11 GBP £897 Environmental Consultants
Eastleigh Borough Council 2012-10 GBP £3,345 Environmental Consultants
Guildford Borough Council 2012-10 GBP £2,000
Waverley Borough Council 2012-9 GBP £1,980 Agency Staff
Waverley Borough Council 2012-8 GBP £1,541 Employee Costs
Guildford Borough Council 2012-5 GBP £13,000
Waverley Borough Council 2012-5 GBP £4,800 Premises
Eastleigh Borough Council 2012-4 GBP £17,583 Consultants Fees
Waverley Borough Council 2012-3 GBP £3,000 Other professional fees
Eastleigh Borough Council 2012-2 GBP £14,488 Consultants Fees
Waverley Borough Council 2011-12 GBP £1,785 Supplies and Services
Eastleigh Borough Council 2011-10 GBP £2,128 Consultants Fees
Eastleigh Borough Council 2011-9 GBP £6,256 Consultants Fees
Eastleigh Borough Council 2011-8 GBP £2,818 Consultants Fees
Eastleigh Borough Council 2011-7 GBP £3,529 Consultants Fees
Eastleigh Borough Council 2011-6 GBP £2,128 Consultants Fees
Eastleigh Borough Council 2011-5 GBP £6,256 Consultants Fees
Eastleigh Borough Council 2011-4 GBP £2,128 Consultants Fees
Eastleigh Borough Council 2011-3 GBP £8,444 Consultants Fees
Eastleigh Borough Council 2011-2 GBP £51,351 Consultants Fees
Eastleigh Borough Council 2011-1 GBP £43,338 Consultants Fees
Runnymede Borough Council 2009-8 GBP £1,890
Runnymede Borough Council 2009-4 GBP £776

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARD GEOTECHNICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARD GEOTECHNICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARD GEOTECHNICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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