GEOTEQNICS LTD
17 GROSVENOR STREET, LONDON W1K 4QG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12842015
- Last Updated: 01 Dec 2023
Company Profile
GEOTEQNICS LTD was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. GEOTEQNICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 21 days.
| Name | GEOTEQNICS LTD |
|---|---|
| Company number | 12842015 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET LONDON W1K 4QG |
|---|---|
| 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 |
|---|---|
| Ocean Infinity Group Limited Grosvenor Street, W1K 4QG |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Philip Galbraith Nationality: British |
Dates: Thursday, August 27, 2020 - Wednesday, August 4, 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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-414 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEOTEQNICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEOTEQNICS LTD | 27 Aug 2020 |