Company information:
Geotek Limited (No: 10612823)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Status: Active
Incorporated: 02-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ANTHONY JAMES BOSLEY ( DOB: Mar-1966 From: Feb-2017 )
Current Director: MICHAEL GRAHAM BROCKLESBY ( DOB: Oct-1968 From: Jun-2023 )
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: May-2022 )
Current Director: ANTHONY COOPER ( DOB: Sep-1976 From: May-2022 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: May-2022 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: May-2022 )
Current Director: PETER JOHN SCHULTHEISS ( DOB: Dec-1951 From: Feb-2017 )
Current Director: KARL SNELLING ( DOB: Jul-1972 From: May-2022 )
Current Director: KARL SNELLING ( DOB: Jul-1972 From: May-2022 )
Current Secretary: GLYNN REECE ( From: May-2022 )
Resigned Director: QUENTIN JAMES HUGGETT ( DOB: May-1956 From: Feb-2017 To: May-2023 )
Resigned Director: JOHN ANTHONY ROBERTS ( DOB: Jul-1969 From: Feb-2017 To: May-2022 )
Persons of Significant Control:
Geotek Holding Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-10, Ceased: 2018-09-13)
Geotek Holding Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom: Has significant influence or control (Notified: 2017-02-10, Ceased: 2018-09-13)
Geotek Holding Limited, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 225,279 | 173,542 | 97,699 | 2,867,000 | 0.0,225279.0,173542.0,0.0,97699.0,2867000.0 | ||
| Fixed assets / Property, plant and equipment | 225,279 | 173,542 | 97,699 | 1,753,783 | 0.0,225279.0,173542.0,0.0,97699.0,1753783.0 | ||
| Current assets | 10,443,942 | 12,219,262 | 14,616,668 | 17,069,586 | 0.0,10443942.0,12219262.0,0.0,14616668.0,17069586.0 | ||
| Current assets / Total inventories | 2,719,760 | 3,729,372 | 4,192,579 | 3,815,879 | 0.0,2719760.0,3729372.0,0.0,4192579.0,3815879.0 | ||
| Current assets / Cash at bank and on hand | 3,993,738 | 5,623,644 | 5,559,947 | 8,691,833 | 0.0,3993738.0,5623644.0,0.0,5559947.0,8691833.0 | ||
| Net current assets (liabilities) | 4,514,467 | 6,629,542 | 7,995,342 | 13,638,861 | 0.0,4514467.0,6629542.0,0.0,7995342.0,13638861.0 | ||
| Total assets less current liabilities | 4,739,746 | 6,803,084 | 8,093,041 | 16,505,861 | 0.0,4739746.0,6803084.0,0.0,8093041.0,16505861.0 | ||
| Net assets (liabilities) | 4,739,746 | 6,803,084 | 8,093,041 | 16,372,031 | 0.0,4739746.0,6803084.0,0.0,8093041.0,16372031.0 | ||
| Equity / share capital and reserves | 2,912,851 | 4,739,746 | 6,803,084 | 6,803,084 | 8,093,041 | 16,372,031 | 2912851.0,4739746.0,6803084.0,6803084.0,8093041.0,16372031.0 |