GEOTEK LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Appointment of Mr Thomas Henry Lyndon White as a director on 2025-06-01

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27/02/2527 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/09/2419 September 2024 Accounts for a small company made up to 2023-12-31

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03/07/243 July 2024 Registration of charge 106128230005, created on 2024-07-01

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26/02/2426 February 2024 Confirmation statement made on 2024-02-10 with no updates

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Termination of appointment of Quentin James Huggett as a director on 2023-05-20

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29/06/2329 June 2023 Appointment of Mr Michael Graham Brocklesby as a director on 2023-06-05

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with no updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-04-30

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29/11/2229 November 2022 Change of details for Geotek Holding Limited as a person with significant control on 2022-10-24

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18/11/2218 November 2022 Current accounting period shortened from 2023-04-30 to 2022-12-31

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24/10/2224 October 2022 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 52C Borough High Street London SE1 1XN on 2022-10-24

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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06/12/216 December 2021 Registration of charge 106128230003, created on 2021-11-24

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23/11/2123 November 2021 Satisfaction of charge 106128230001 in full

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12/11/2112 November 2021 Registration of charge 106128230002, created on 2021-11-08

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13/10/2113 October 2021 Registration of charge 106128230001, created on 2021-10-01

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08/04/218 April 2021 30/04/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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28/01/2028 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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18/09/1918 September 2019 ADOPT ARTICLES 27/04/2017

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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16/11/1816 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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13/09/1813 September 2018 CESSATION OF GEOTEK HOLDING LIMITED AS A PSC

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13/09/1813 September 2018 CESSATION OF GEOTEK HOLDING LIMITED AS A PSC

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTEK HOLDING LIMITED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTEK HOLDING LIMITED

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11/05/1711 May 2017 COMPANY NAME CHANGED GEOTEL LIMITED CERTIFICATE ISSUED ON 11/05/17

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11/05/1711 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/179 May 2017 COMPANY NAME CHANGED GEOTEK SERVICES LIMITED CERTIFICATE ISSUED ON 09/05/17

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10/02/1710 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/1710 February 2017 CURREXT FROM 28/02/2018 TO 30/04/2018

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