GEOTEK CORING LIMITED
Overview
| Company Name | GEOTEK CORING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOTEK CORING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is GEOTEK CORING LIMITED located?
| Registered Office Address | 52c Borough High Street SE1 1XN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOTEK CORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEOTEK COMMUNICATIONS LIMITED | Jul 30, 1997 | Jul 30, 1997 |
| JOLTGIFT LIMITED | Apr 20, 1993 | Apr 20, 1993 |
What are the latest accounts for GEOTEK CORING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOTEK CORING LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for GEOTEK CORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Henry Lyndon White as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Alastair Cropp as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Cooper as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Tim Prestidge as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Snelling as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Schultheiss as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 028108440002, created on Jul 01, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Quentin James Huggett as a director on May 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Graham Brocklesby as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 18 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 028108440001, created on Jun 20, 2022 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Karl Snelling as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bradley Leonard Ormsby as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Lavelle as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Cooper as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Elie Cicurel as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GEOTEK CORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REECE, Glynn | Secretary | Borough High Street SE1 1XN London 52c England | 296162030001 | |||||||
| BOSLEY, Anthony James | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Director | 193857160001 | ||||
| BROCKLESBY, Michael Graham | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 180171770001 | ||||
| CICUREL, David Elie | Director | Borough High Street SE1 1XN London 52c England | England | British | Director | 70056130003 | ||||
| CROPP, Alastair | Director | Borough High Street SE1 1XN London 52c England | England | British,Australian | Company Director | 327167890001 | ||||
| LAVELLE, Mark Stephen | Director | Borough High Street SE1 1XN London 52c England | England | British | Director | 240440210001 | ||||
| ORMSBY, Bradley Leonard | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 168328170002 | ||||
| PRESTIDGE, Tim, Dr | Director | Borough High Street SE1 1XN London 52c England | England | British | Company Director | 230487040001 | ||||
| WHITE, Thomas Henry Lyndon | Director | Borough High Street SE1 1XN London 52c England | England | British | Managing Director | 288350530001 | ||||
| SCHULTHEISS, Peter John | Secretary | Heyford Lane Weedon NN7 4SF Northampton Stantons Barn England | British | Geophysicist | 4235140003 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CHAMBERLAIN, Richard Alan Watson | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | United Kingdom | British | Technical Director | 153831240001 | ||||
| COOPER, Anthony | Director | Borough High Street SE1 1XN London 52c England | Wales | British | Managing Director | 294443980001 | ||||
| HUGGETT, Quentin James, Dr | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Geologist | 38964720008 | ||||
| ROBERTS, John Anthony, Dr | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Geologist | 70705010005 | ||||
| SCHULTHEISS, Peter John | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Geophysicist | 4235140007 | ||||
| SIMPSON, William Riby | Director | 1 Forest Cottages Fisher Lane GU8 4TF Chiddingfold Surrey | United Kingdom | British | Manaufacturer | 95200080001 | ||||
| SNELLING, Karl | Director | Borough High Street SE1 1XN London 52c England | United Kingdom | British | Company Director | 167699180001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GEOTEK CORING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Judges Scientific Plc | May 20, 2022 | Borough High Street SE1 1XN London 52c England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Schultheiss | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Quentin James Huggett | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0