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Overview

Summary

Contact details2

Officers37

Finance3

Events2

Documents100

Additional data

Related companies2

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

GEOACOUSTICS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jan 1991 (33 years ago)

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Summary

NameGEOACOUSTICS LTD
Historical names
  • KONGSBERG GEOACOUSTICS LIMITED
  • GEOACOUSTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02571389
CAGE Code
  • KB338
  • KCB15
Incorporation Date03 Jan 1991 (33 years ago) / 56 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORFOLK, GREAT YARMOUTH, SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, NR31 0NQ
Phone
  • +44************
Fax
  • +44************

Officers

corporate

IndividualUnited Kingdom

SUFFOLK SHORES LIMITED

Person with significant control


Appointed on18 Dec 2020

corporate

IndividualUnited Kingdom

KONGSBERG MARITIME HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2020

individual

IndividualUnited Kingdom

Berg, Audun

Director


Appointed on05 Dec 2016

Resigned on18 Dec 2020

Country of residenceNorway

individual

IndividualUnited Kingdom

Fabbri, Marco

Director


Resigned on11 Mar 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ives, Shona Louise

Secretary


Appointed on25 Nov 2008

Resigned on22 Mar 2010

individual

IndividualUnited Kingdom

Ives, Shona Louise

Secretary


Appointed on06 May 2011

Resigned on22 Oct 2012

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021--950,928 GBP
(~$1,307,790)
View full report
20203,175,914 GBP
(~$4,072,555)
21,254 GBP
(~$27,255)
1,097,827 GBP
(~$1,407,771)
View full report
20194,525,505 GBP
(~$5,776,185)
198,733 GBP
(~$253,655)
1,215,876 GBP
(~$1,551,899)
View full report

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Events

Old value

18 Dec 2020

Name changeKONGSBERG GEOACOUSTICS LIMITED

03 Jan 2012

Name changeGEOACOUSTICS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
18 Feb 2022Appoint person director company with name dateAP01View
24 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Frequently asked questions

Where is GEOACOUSTICS LTD's headquarters?

GEOACOUSTICS LTD's headquarters is located at NORFOLK, GREAT YARMOUTH, SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, NR31 0NQ

What is GEOACOUSTICS LTD's industry?

GEOACOUSTICS LTD is in the industry of Manufacture of other electrical equipment

What year was GEOACOUSTICS LTD started?

GEOACOUSTICS LTD was started in 1991

What is the CAGE number of GEOACOUSTICS LTD?

GEOACOUSTICS LTD CAGE number is KB338, KCB15

Sources: Companies House