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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 (director)
- BROCKLESBY, Michael Graham (director)
- CICUREL, David Elie (director)
- CROPP, Alastair (director)
- LAVELLE, Mark Stephen (director)
- ORMSBY, Bradley Leonard (director)
- PRESTIDGE, Tim, Dr (director)
- WHITE, Thomas Henry Lyndon (director)
- Company secretaries
- REECE, Glynn (secretary)
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
- Annual Return
- Due Date: 2026-02-24
- Last Date: 2025-02-10
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GEOTEK LIMITED Company Description
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-02-27) - CS01
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appoint-person-director-company-with-name-date (2025-06-18) - AP01
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change-person-director-company-with-change-date (2025-10-01) - CH01
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-03) - MR01
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termination-director-company-with-name-termination-date (2024-09-09) - TM01
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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accounts-with-accounts-type-small (2024-09-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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memorandum-articles (2022-06-01) - MA
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resolution (2022-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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change-account-reference-date-company-current-shortened (2022-11-18) - AA01
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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accounts-with-accounts-type-small (2022-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
keyboard_arrow_right 2021
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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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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 (2021-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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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
keyboard_arrow_right 2017
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incorporation-company (2017-02-10) - NEWINC
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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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resolution (2017-05-11) - RESOLUTIONS
