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GEOTEK LIMITED - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
Company Information
- Company registration number
- 10612823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52c Borough High Street
- London
- SE1 1XN
- England 52c Borough High Street, London, SE1 1XN, England UK
Management
- Managing Directors
- BOSLEY, Anthony James
- BROCKLESBY, Michael Graham
- CICUREL, David Elie
- CROPP, Alastair
- LAVELLE, Mark Stephen
- ORMSBY, Bradley Leonard
- PRESTIDGE, Tim, Dr
- Company secretaries
- REECE, Glynn
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-10
- Age Of Company 2017-02-10 8 years
- SIC/NACE
- 26511, 71200, 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEOTEL LIMITED
- Legal Entity Identifier (LEI)
- 549300WCJ9TFUUZGPR49
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
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- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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GEOTEK LIMITED Company Description
- GEOTEK LIMITED is a ltd registered in United Kingdom with the Company reg no 10612823. Its current trading status is "live". It was registered 2017-02-10. It was previously called GEOTEL LIMITED. It has declared SIC or NACE codes as "26511". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 52C Borough High Street .
Get GEOTEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geotek Limited - 52c Borough High Street, London, SE1 1XN, England, United Kingdom
- 2017-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEOTEK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10612823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10612823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10612823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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accounts-with-accounts-type-small (2024-09-19) - AA
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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termination-director-company-with-name-termination-date (2024-09-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-03) - MR01
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
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accounts-with-accounts-type-small (2022-12-21) - AA
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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change-account-reference-date-company-current-shortened (2022-11-18) - AA01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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resolution (2022-06-01) - RESOLUTIONS
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memorandum-articles (2022-06-01) - MA
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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change-person-director-company-with-change-date (2022-05-25) - CH01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-small (2020-01-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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resolution (2019-09-18) - RESOLUTIONS
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-02-10) - AA01
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resolution (2017-05-09) - RESOLUTIONS
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change-of-name-notice (2017-05-11) - CONNOT
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incorporation-company (2017-02-10) - NEWINC
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resolution (2017-05-11) - RESOLUTIONS
