General information

Name:

Geotek Ltd

Office Address:

52c Borough High Street SE1 1XN London

Number: 10612823

Incorporation date: 2017-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geotek Limited with Companies House Reg No. 10612823 has been in this business field for 7 years. This particular Private Limited Company can be reached at 52c Borough High Street, in London and company's zip code is SE1 1XN. Despite the fact, that lately it's been referred to as Geotek Limited, it was not always so. The firm was known under the name Geotek Services until Tue, 9th May 2017, at which point the company name was replaced by Geotel. The definitive switch took place on Thu, 11th May 2017. The company's declared SIC number is 71200 which stands for Technical testing and analysis. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-10.

On 2017/08/15, the company was employing a Sales and Marketing Assistant to fill a post in Daventry, Midlands. The offered position required higher education students and graduates with no experience and an education A level or its equivalent.

The data at our disposal describing the following enterprise's executives reveals a leadership of eight directors: Michael B., Bradley O., David C. and 5 others listed below who joined the team on Mon, 5th Jun 2023, Fri, 20th May 2022 and Fri, 10th Feb 2017. In addition, the managing director's responsibilities are often helped with by a secretary - Glynn R., who was chosen by this firm in 2022.

  • Previous company's names
  • Geotek Limited 2017-05-11
  • Geotel Limited 2017-05-09
  • Geotek Services Limited 2017-02-10

Company staff

Michael B.

Role: Director

Appointed: 05 June 2023

Latest update: 28 December 2023

Bradley O.

Role: Director

Appointed: 20 May 2022

Latest update: 28 December 2023

David C.

Role: Director

Appointed: 20 May 2022

Latest update: 28 December 2023

Karl S.

Role: Director

Appointed: 20 May 2022

Latest update: 28 December 2023

Mark L.

Role: Director

Appointed: 20 May 2022

Latest update: 28 December 2023

Anthony C.

Role: Director

Appointed: 20 May 2022

Latest update: 28 December 2023

Glynn R.

Role: Secretary

Appointed: 20 May 2022

Latest update: 28 December 2023

Anthony B.

Role: Director

Appointed: 10 February 2017

Latest update: 28 December 2023

Peter S.

Role: Director

Appointed: 10 February 2017

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Geotek Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Borough High Street, SE1 1XN and was registered as a PSC under the registration number 10610034.

Geotek Holding Limited
Address: 52c Borough High Street, London, SE1 1XN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10610034
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Geotek Holding Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10610034
Notified on 10 February 2017
Ceased on 13 September 2018
Nature of control:
substantial control or influence
Geotek Holding Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10610034
Notified on 10 February 2017
Ceased on 13 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Jobs and Vacancies at Geotek Ltd

Sales and Marketing Assistant in Daventry, posted on Tuesday 15th August 2017
Region / City Midlands, Daventry
Industry Uncategorised manufacturing services
Career level higher education students and graduates
Education level an A level or its equivalent
 

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 10th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

Closest Companies - by postcode