GEOACOUSTICS LTD
Active - Accounts Filed
General Information
NAME
GEOACOUSTICS LTD
COMPANY NUMBER
02571389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
03/01/1991
(33 years and 11 months old)
WEBSITE
http://geoacoustics.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2012
18/12/2020
KONGSBERG GEOACOUSTICS LIMITED
View all previous names
NORFOLK
NR31 0NQ
Telephone: 01493600666
TPS: No
Shuttleworth Close
Gapton Hall Industrial Estate
Great Yarmouth
Norfolk
NR31 0NQ
Telephone: 600666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTON HOLDINGS LTD | Company is dissolved | View Report |
| GEOACOUSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Martin Lee Murrell (921660377) has left the board |
| 04/12/2024 | New Company Secretary Richard Mark Dowdeswell (932991512) Appointed |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEOACOUSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOACOUSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOACOUSTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (4years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
18/12/2020 - Present (4years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 10 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/1991 - 18/12/2008 (17 years and 9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHTON HOLDINGS LTD | Company is dissolved | View Report |
| GEOACOUSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Martin Lee Murrell (921660377) has left the board |
| 04/12/2024 | New Company Secretary Richard Mark Dowdeswell (932991512) Appointed |
| 18/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Rory Alexander Dowdeswell (929269295) Appointed |
| 07/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 23/02/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | Thomas Nygaard (918343776) has left the board |
| 16/08/2017 | New Board Member Alexander Kvarner (923678023) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Board Member Audun Berg (922004651) Appointed |
| 07/12/2016 | Bjorn Jalving (916696288) has left the board |
| 20/10/2016 | Shona Louise Ives (918112941) has left the board |
| 20/10/2016 | New Company Secretary Martin Lee Murrell (921660377) Appointed |
| 15/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member Thomas Nygaard (918343776) Appointed |
| 04/12/2013 | Kim Henning Pedersen (913354300) has left the board |
| 04/12/2013 | Arnt-Helge Olsen (913373128) has left the board |
| 24/09/2013 | New Accounts filed |
| 10/09/2013 | Joanna Elizabeth Burton (917305585) has left the board |
| 10/09/2013 | New Company Secretary Shona Louise Ives (918112941) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Company Secretary Joanna Elizabeth Burton (917305585) Appointed |
| 24/10/2012 | Shona Louise Ives (916539826) has left the board |
| 08/10/2012 | New Accounts filed |
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