Geopro Oilfield Technologies Limited

General information

Name:

Geopro Oilfield Technologies Ltd

Office Address:

13 West Hill SW18 1RB London

Number: 11766185

Incorporation date: 2019-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geopro Oilfield Technologies Limited has existed on the British market for 5 years. Started with registration number 11766185 in 2019, it is based at 13 West Hill, London SW18 1RB. It has a history in registered name change. In the past, the firm had two different names. Up to 2022 the firm was run as Geoprotech International and before that the official company name was Geoprotech. The company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. The business most recent financial reports provide detailed information about the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2023-03-21.

Presently, this particular limited company is overseen by just one director: Michael C., who was selected to lead the company 5 years ago. The limited company had been overseen by Barbara O. up until March 2019.

  • Previous company's names
  • Geopro Oilfield Technologies Limited 2022-12-29
  • Geoprotech International Limited 2019-03-14
  • Geoprotech Limited 2019-01-14

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 14 January 2019

Latest update: 3 February 2024

People with significant control

The companies with significant control over the firm are as follows: Geopro Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Douglas at Peveril Square, IM99 1RZ and was registered as a PSC under the reg no 021195v. Michael C..

Geopro Limited
Address: Peveril Buildings Peveril Square, Douglas, IM99 1RZ, PO Box 227, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 021195v
Notified on 5 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 14 January 2019
Nature of control:
right to manage directors
Geopro Limited (Isle Of Man)
Address: Peveril Buildings Peveril Square, Douglas, IM99 1RZ, PO Box 227, Isle Of Man
Legal authority Companies Act Of 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 021195v
Notified on 3 January 2023
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geopro Oilfield Technologies Limited Mmc
Address: 37 #8, Mirali Seyidov Street, Baku, Absheron, Azerbaijan
Legal authority Law Of The Republic Of Azerbaijan On State Registration And State Registry Of Legal Entities
Legal form Limited Liability Company
Country registered Azerbaijan
Place registered Azerbaijan
Registration number 2101020079740900
Notified on 10 January 2022
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barbara O.
Notified on 14 January 2019
Ceased on 20 March 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-14
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/03/21 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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