GEOTEK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GEOTEK HOLDING LIMITED
COMPANY NUMBER
10610034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2017
(7 years and 10 months old)
WEBSITE
http://geotek.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1XN
Telephone: 01327311666
TPS: Yes
52c Borough High Street
LONDON
SE1 1XN
Credit Risk Overview
Want to learn more about GEOTEK HOLDING LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOTEK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEOTEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Tim Prestidge (923048704) Appointed |
| 18/09/2024 | New Board Member Alastair Cropp (932716789) Appointed |
Credit Risk Overview
Want to learn more about GEOTEK HOLDING LIMITED?
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 GEOTEK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOTEK HOLDING LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 35 Past: 36 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 38 Past: 5 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOTEK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEOTEK LIMITED | Active - Accounts Filed | View Report |
| GEOTEK SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Tim Prestidge (923048704) Appointed |
| 18/09/2024 | New Board Member Alastair Cropp (932716789) Appointed |
| 11/09/2024 | Peter John Schultheiss (922429153) has left the board |
| 24/04/2024 | New Board Member Anthony James Bosley (919385716) Appointed |
| 18/04/2024 | New Board Member Anthony James Bosley (932191479) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/07/2023 | Quentin James Huggett (903896472) has left the board |
| 03/07/2023 | New Board Member Michael Graham Brocklesby (918017177) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 27/05/2022 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 27/05/2022 | New Board Member David Elie Cicurel (907005613) Appointed |
| 27/05/2022 | New Board Member Mark Stephen Lavelle (924044021) Appointed |
| 26/05/2022 | New Company Secretary Glynn Reece (929616025) Appointed |
| 26/05/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
