BARNROCK LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 02923587
- Last Updated: 01 Mar 2024
Company Profile
BARNROCK LTD was incorporated on Wednesday, April 27, 1994 as a Private Limited Company with registered address in LONDON. BARNROCK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 18 days.
| Name | BARNROCK LTD |
|---|---|
| Company number | 02923587 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Peter John Schultheiss Nationality: British |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geotek Holding Limited 7-12 Tavistock Square, WC1H 9LT |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BARNROCK LTD | 27 Apr 1994 |
| GEOTEK LIMITED | 11 May 2017 |
| GEOTEK SERVICES LIMITED | 04 Jan 2022 |