Geotek Limited (registration number 10612823) is a private limited company incorporated on 2017-02-10 originating in England. The business is located at 52C Borough High Street, London SE1 1XN. Having undergone a change in 2017-05-11, the previous name this business used was Geotel Limited. Geotek Limited operates Standard Industrial Classification: 71200 which means "technical testing and analysis", Standard Industrial Classification: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Geotek Limited |
| Number | 10612823 |
| Date of Incorporation: | 2017/02/10 |
| End of financial year: | 31 December |
| Address: | 52c Borough High Street, London, SE1 1XN |
| 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 |
When it comes to the 8 directors that can be found in the business, we can name: Michael B. (in the company from 05 June 2023), Bradley O. (appointment date: 20 May 2022), David C. (appointed on 20 May 2022). 1 secretary is also present: Glynn R. (appointed on 20 May 2022). The official register lists 3 persons of significant control, namely: Geotek Holding Limited can be found at Borough High Street, SE1 1XN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geotek Holding Limited can be found at 7-12 Tavistock Square, WC1H 9LT London. The corporate PSC has , has substantial control or influence. Geotek Holding Limited can be found at 7-12 Tavistock Square, WC1H 9LT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 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 |
| Nature of control: |
significiant influence or control |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 25th, September 2023 | accounts |
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(27 pages)
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