GEOTEK CORING LIMITED
52C BOROUGH HIGH STREET, LONDON SE1 1XN- Active
- Private Limited Company
- Company No. 02810844
- Last Updated: 01 Mar 2024
Company Profile
GEOTEK CORING LIMITED was incorporated on Tuesday, April 20, 1993 as a Private Limited Company with registered address in LONDON. GEOTEK CORING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 31 years 6 months and 19 days.
| Name | GEOTEK CORING LIMITED |
|---|---|
| Company number | 02810844 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52C BOROUGH HIGH STREET LONDON SE1 1XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Judges Scientific Plc Borough High Street, SE1 1XN |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Quentin James Huggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Schultheiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOTEK CORING LIMITED | 20 Apr 1993 |
| GEOTEK COMMUNICATIONS LIMITED | 21 Jan 2015 |