GEOTEK CORING LIMITED

Company Number		02810844
Company ID Number		02810844
Date formed		1993-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB211118371

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Companies with same name GEOTEK CORING LIMITED

The following companies were found which have the same name as GEOTEK CORING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GEOTEK CORING INC.	3350 W DIRECTORS ROW STE 600 SALT LAKE CTY UT 84104	Active	Company formed on the 2017-02-27

Company Officers of GEOTEK CORING LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY JAMES BOSLEY	Director	2015-01-06
RICHARD ALAN WATSON CHAMBERLAIN	Director	2015-01-06
QUENTIN JAMES HUGGETT	Director	1998-05-14
JOHN ANTHONY ROBERTS	Director	2015-01-06
PETER JOHN SCHULTHEISS	Director	1993-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN SCHULTHEISS	Company Secretary	1993-05-24	2015-01-06
WILLIAM RIBY SIMPSON	Director	1993-05-24	1998-05-14
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-04-20	1993-05-24
WATERLOW NOMINEES LIMITED	Nominated Director	1993-04-20	1993-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JAMES BOSLEY	GEOTEK LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
QUENTIN JAMES HUGGETT	GEOTEK LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
QUENTIN JAMES HUGGETT	BARNROCK LTD	Director	1994-04-28	CURRENT	1994-04-27	Active
JOHN ANTHONY ROBERTS	GEOTEK LIMITED	Director	2017-02-10	CURRENT	2017-02-10	Active
PETER JOHN SCHULTHEISS	BARNROCK LTD	Director	1994-04-28	CURRENT	1994-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-18		APPOINTMENT TERMINATED, DIRECTOR QUENTIN JAMES HUGGETT
2023-07-03		DIRECTOR APPOINTED MR MICHAEL GRAHAM BROCKLESBY
2022-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-18		Current accounting period shortened from 30/04/23 TO 31/12/22
2022-11-18	AA01	Current accounting period shortened from 30/04/23 TO 31/12/22
2022-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028108440001
2022-06-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-01	RES01	ADOPT ARTICLES 01/06/22
2022-06-01	CC04	Statement of company's objects
2022-05-25	AP01	DIRECTOR APPOINTED MR DAVID ELIE CICUREL
2022-05-24	PSC05	Change of details for Judges Scientific Plc as a person with significant control on 2022-05-20
2022-05-24	PSC02	Notification of Judges Scientific Plc as a person with significant control on 2022-05-20
2022-05-24	PSC07	CESSATION OF QUENTIN JAMES HUGGETT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24	AP03	Appointment of Glynn Reece as company secretary on 2022-05-20
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN WATSON CHAMBERLAIN
2022-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/22 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-13		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-05-29	RP04CS01	Second filing of Confirmation Statement dated 20/04/2018
2018-05-29	ANNOTATION	Clarification
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR QUENTIN JAMES HUGGETT / 26/04/2018
2018-04-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCHULTHEISS / 26/04/2018
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-07-12	DISS40	Compulsory strike-off action has been discontinued
2017-07-11	GAZ1	FIRST GAZETTE
2017-07-11	GAZ1	FIRST GAZETTE
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN JAMES HUGGETT
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SCHULTHEISS
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 9900
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN JAMES HUGGETT
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN SCHULTHEISS
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 9900
2016-05-10	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-03-10	CH01	Director's details changed for John Anthony Roberts on 2016-03-10
2015-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 9900
2015-05-18	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-02-26	CH01	Director's details changed for Quentin James Huggett on 2015-01-23
2015-02-24	CH01	Director's details changed for Peter John Schultheiss on 2015-01-23
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM 26 High Street Haslemere Surrey GU27 2HW
2015-02-24	AP01	DIRECTOR APPOINTED MR RICHARD ALAN WATSON CHAMBERLAIN
2015-02-24	AP01	DIRECTOR APPOINTED ANTHONY JAMES BOSLEY
2015-02-24	TM02	Termination of appointment of Peter John Schultheiss on 2015-01-06
2015-02-24	AP01	DIRECTOR APPOINTED JOHN ANTHONY ROBERTS
2015-02-24	SH01	06/01/15 STATEMENT OF CAPITAL GBP 9900.00
2015-01-21	RES15	CHANGE OF NAME 06/01/2015
2015-01-21	CERTNM	COMPANY NAME CHANGED GEOTEK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/01/15
2015-01-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12	AR01	20/04/14 FULL LIST
2014-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01	AR01	20/04/13 FULL LIST
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-26	AR01	20/04/12 FULL LIST
2011-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-10	AR01	20/04/11 FULL LIST
2010-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-25	AR01	20/04/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCHULTHEISS / 19/04/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN JAMES HUGGETT / 19/04/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN SCHULTHEISS / 19/04/2010
2010-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-06	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-06	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-25	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-12	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-05-20	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-29	363s	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-09	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-19	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-14	363s	RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1999-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-05-26	288b	DIRECTOR RESIGNED
1998-05-26	288a	NEW DIRECTOR APPOINTED
1998-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-22	363s	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-07-29	CERTNM	COMPANY NAME CHANGED JOLTGIFT LIMITED CERTIFICATE ISSUED ON 30/07/97
1997-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-27	363s	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/96 FROM: FERN COTTAGE MARLEY LANE HASLEMERE SURREY GU27 3RF
1996-08-07	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-23	363s	RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-08-21	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-04	363s	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-08-09	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-11	363s	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-09-15	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-08-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-30	SRES01	ALTER MEM AND ARTS 24/05/93
1993-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to GEOTEK CORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEOTEK CORING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GEOTEK CORING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOTEK CORING LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GEOTEK CORING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEOTEK CORING LIMITED

Trademarks

We have not found any records of GEOTEK CORING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEOTEK CORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as GEOTEK CORING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GEOTEK CORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEOTEK CORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEOTEK CORING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-07 02:35:10
Primary Source:	Companies House

Company Overview

Company Officers of GEOTEK CORING LIMITED

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