GEOTERIC LIMITED
Overview
| Company Name | GEOTERIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05266103 |
| 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 GEOTERIC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GEOTERIC LIMITED located?
| Registered Office Address | c/o FOSTER FINDLAY ASSOCIATES LTD Generator Studios Trafalgar Street NE1 2LA Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOTERIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBSURFACE INFORMATION LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for GEOTERIC 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 GEOTERIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for GEOTERIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Louise Blanshard as a secretary on Sep 25, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Nicola Louise Blanshard as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cecilie Johnsen as a director on Jul 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John George Carney as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Louise Blanshard as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of GEOTERIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSEN, Cecilie | Director | c/o Foster Findlay Associates Ltd Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios Tyne And Wear | Norway | Norwegian | General Manager | 324787860001 | ||||
| BLANSHARD, Nicola Louise | Secretary | c/o Foster Findlay Associates Ltd Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios Tyne And Wear England | 174359510001 | |||||||
| NEWMAN, David | Secretary | c/o Foster Findlay Associates Ltd Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios Tyne And Wear England | British | Administrator | 73117220001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BLANSHARD, Nicola Louise | Director | c/o Foster Findlay Associates Ltd Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios Tyne And Wear | England | British | Ceo | 320484870001 | ||||
| CARMICHAEL, Mark | Director | Douet De Rue St. Mary JE3 3EF Jersey Channel Islands | British | Company Director | 41277830002 | |||||
| CARNEY, John George | Director | Hillcrest The Crescent NE41 8HU Wylam Northumberland | United Kingdom | British | Business Strategist | 6824250001 | ||||
| FOX, Thomas Campbell | Director | The Corries Strachan AB31 3NL Banchory Aberdeen | United Kingdom | British | Director | 37587270001 | ||||
| GARNETT, Andrew Joseph | Director | The Old Bakery 5 Park Lane Sutton Benger SN15 4RN Chippenham Wiltshire | British | Manager Oil And Gas | 84500040002 | |||||
| HENDERSON, Jonathan | Director | 3 The Grove Kings Avenue NE61 1HY Morpeth Northumberland | United Kingdom | British | Company Director | 86795420001 | ||||
| HENSBY, Barrie Stuart | Director | 9 Bishops Hill Acomb NE46 4NH Hexham Northumberland | England | British | Director | 45658800002 | ||||
| MACKIE, Alexander Charles Gordon | Director | 24a Cleveden Gardens G12 0PU Glasgow | Scotland | British | Chartered Accountant | 125111530001 | ||||
| TELFER, George | Director | 19 Grosvenor Place AB25 2RE Aberdeen | Scotland | British | R And D Manager | 54147500001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GEOTERIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foster Findlay Associates Limited | Apr 06, 2016 | Trafalgar Street NE1 2LA Newcastle Upon Tyne Generator Studios England | No | ||||||||||
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Natures of Control
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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