TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Geotek Holding Limited
Adresse
52C Borough High Street
London
SE1 1XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10610034 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Judges Scientific Plc Status: Active Notified: 20/05/2022 Companies House Number: 04597315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schultheiss, Peter John Status: Ceased Notified: 09/02/2017 Ceased: 20/05/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schultheiss, Peter John Status: Ceased Notified: 09/02/2017 Ceased: 13/09/2018 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Bosley, Anthony James London, England Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brocklesby, Michael Graham London, England Status: Active Notified: 05/06/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cicurel, David Elie London, England Status: Active Notified: 20/05/2022 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lavelle, Mark Stephen London, England Status: Active Notified: 20/05/2022 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ormsby, Bradley Leonard London, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reece, Glynn London, England Status: Active Notified: 20/05/2022 Role: Secretary
    Schultheiss, Peter John Daventry, Northamptonshire, United Kingdom Status: Active Notified: 09/02/2017 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Geotek LTD Status: Ceased Notified: 10/02/2017 Ceased: 13/09/2018 Companies House Number: 10612823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Geotek Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 02923587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •