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Summary

Affiliates

Contact details

Officers9

Finance2

Documents29

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

GEOTEK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2017 (7 years ago)

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Summary

NameGEOTEK HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10610034
Incorporation Date09 Feb 2017 (7 years ago) / 2756 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GEOTE*********

ActiveUnited Kingdom

BARNR*******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 52C BOROUGH HIGH STREET, SE1 1XN

Officers

individual

IndividualUnited Kingdom

Dr Peter John Schultheiss

Person with significant control


Appointed on09 Feb 2017

Resigned on13 Sep 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

JUDGES SCIENTIFIC PLC

Person with significant control


Appointed on20 May 2022

individual

IndividualUnited Kingdom

Lavelle, Mark Stephen

Director


Appointed on20 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cicurel, David Elie

Director


Appointed on20 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Reece, Glynn

Secretary


Appointed on20 May 2022

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Financial reports

YearFixed assetsTotal equityOther
2022146,305 GBP
(~$180,279)
2,453,553 GBP
(~$3,023,302)
View full report
2020146,405 GBP
(~$187,739)
146,405 GBP
(~$187,739)
View full report

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Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type total exemption fullAAView
28 Nov 2022Change account reference date company current shortenedAA01View
23 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2018
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is GEOTEK HOLDING LIMITED's headquarters?

GEOTEK HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 52C BOROUGH HIGH STREET, SE1 1XN

What is GEOTEK HOLDING LIMITED's industry?

GEOTEK HOLDING LIMITED is in the industry of Activities of holding companies

What year was GEOTEK HOLDING LIMITED started?

GEOTEK HOLDING LIMITED was started in 2017

Sources: Companies House