GEONIK LTD
Overview
| Company Name | GEONIK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365645 |
| Jurisdiction | Scotland |
| 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 GEONIK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GEONIK LTD located?
| Registered Office Address | 18 Stafford Street IV19 1AZ Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEONIK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GEONIK LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for GEONIK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Change of details for Mr Pawel Chelpa as a person with significant control on Jun 04, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Audacia Ltd 15-17 Lamington Street Tain Ross-Shire IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Feb 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Pawel Chelpa on Oct 19, 2020 | 2 pages | CH01 | ||
Change of details for Mr Pawel Chelpa as a person with significant control on Oct 19, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to Audacia Ltd 15-17 Lamington Street Tain Ross-Shire IV19 1AA on Oct 19, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Pawel Chelpa on Sep 27, 2019 | 2 pages | CH01 | ||
Change of details for Mr Pawel Chelpa as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on Sep 20, 2019 | 2 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of GEONIK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHELPA, Pawel | Director | Stafford Street IV19 1AZ Tain 18 Scotland | Scotland | Polish | Director | 146238130003 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 140831220001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of GEONIK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pawel Chelpa | Sep 16, 2016 | Stafford Street IV19 1AZ Tain 18 Scotland | No |
Nationality: Polish Country of Residence: Scotland | |||
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