Geotek Coring Limited

Company Name	Geotek Coring Limited
Company Status	Active
Company Number	02810844
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Previous Name	Geotek Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Peter John Schultheiss
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Anthony James Bosley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(21 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Anthony Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Karl Snelling
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Glynn Reece
Status	Current
Appointed	20 May 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Michael Graham Brocklesby
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr William Riby Simpson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 May 1998)
Role	Manaufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Forest Cottages Fisher Lane Chiddingfold Surrey GU8 4TF

Secretary Name	Peter John Schultheiss
Nationality	British
Status	Resigned
Appointed	24 May 1993(1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 06 January 2015)
Role	Geophysicist
Correspondence Address	Stantons Barn Heyford Lane Weedon Northampton NN7 4SF

Director Name	Dr Quentin James Huggett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(5 years after company formation)
Appointment Duration	25 years (resigned 20 May 2023)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Richard Alan Watson Chamberlain
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(21 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2022)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Dr John Anthony Roberts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(21 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 May 2022)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	geotek.co.uk
Email address	[email protected]
Telephone	01327 311666
Telephone region	Daventry

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

910 at £1	Anthony James Bosley 9.19% Ordinary
910 at £1	John Anthony Roberts 9.19% Ordinary
910 at £1	Richard Alan Watson Chamberlain 9.19% Ordinary
3.6k at £1	Peter John Schultheiss 36.21% Ordinary
3.6k at £1	Quentin James Huggett 36.21% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

20 June 2022	Delivered on: 23 June 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 September 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
18 July 2023	Termination of appointment of Quentin James Huggett as a director on 20 May 2023 (1 page)
3 July 2023	Appointment of Mr Michael Graham Brocklesby as a director on 5 June 2023 (2 pages)
5 May 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
23 December 2022	Group of companies' accounts made up to 30 April 2022 (18 pages)
18 November 2022	Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page)
23 June 2022	Registration of charge 028108440001, created on 20 June 2022 (18 pages)
1 June 2022	Statement of company's objects (2 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 June 2022	Memorandum and Articles of Association (22 pages)
25 May 2022	Appointment of Mr David Elie Cicurel as a director on 20 May 2022 (2 pages)
25 May 2022	Appointment of Mr Bradley Leonard Ormsby as a director on 20 May 2022 (2 pages)
25 May 2022	Appointment of Karl Snelling as a director on 20 May 2022 (2 pages)
25 May 2022	Appointment of Mr Mark Stephen Lavelle as a director on 20 May 2022 (2 pages)
25 May 2022	Appointment of Mr Anthony Cooper as a director on 20 May 2022 (2 pages)
24 May 2022	Cessation of Quentin James Huggett as a person with significant control on 20 May 2022 (1 page)
24 May 2022	Cessation of Peter John Schultheiss as a person with significant control on 20 May 2022 (1 page)
24 May 2022	Termination of appointment of Richard Alan Watson Chamberlain as a director on 20 May 2022 (1 page)
24 May 2022	Appointment of Glynn Reece as a secretary on 20 May 2022 (2 pages)
24 May 2022	Termination of appointment of John Anthony Roberts as a director on 20 May 2022 (1 page)
24 May 2022	Notification of Judges Scientific Plc as a person with significant control on 20 May 2022 (2 pages)
24 May 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 52C Borough High Street London SE1 1XN on 24 May 2022 (1 page)
24 May 2022	Change of details for Judges Scientific Plc as a person with significant control on 20 May 2022 (2 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (15 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
8 April 2021	Group of companies' accounts made up to 30 April 2020 (17 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (14 pages)
13 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
19 November 2018	Accounts for a small company made up to 30 April 2018 (12 pages)
21 June 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
29 May 2018	Second filing of Confirmation Statement dated 20/04/2018 (4 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (standard industrial classification (sic) code change) was registered on 29/05/2018. (4 pages)
26 April 2018	Change of details for Mr Quentin James Huggett as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Change of details for Mr Peter John Schultheiss as a person with significant control on 26 April 2018 (2 pages)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
6 July 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
6 July 2017	Notification of Quentin James Huggett as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Peter John Schultheiss as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Peter John Schultheiss as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Quentin James Huggett as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 4 May 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 9,900 (9 pages)
10 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 9,900 (9 pages)
10 March 2016	Director's details changed for John Anthony Roberts on 10 March 2016 (2 pages)
10 March 2016	Director's details changed for John Anthony Roberts on 10 March 2016 (2 pages)
16 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
16 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 9,900 (6 pages)
18 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 9,900 (6 pages)
26 February 2015	Director's details changed for Quentin James Huggett on 23 January 2015 (2 pages)
26 February 2015	Director's details changed for Quentin James Huggett on 23 January 2015 (2 pages)
24 February 2015	Appointment of Anthony James Bosley as a director on 6 January 2015 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,900.00 (5 pages)
24 February 2015	Appointment of Anthony James Bosley as a director on 6 January 2015 (3 pages)
24 February 2015	Appointment of John Anthony Roberts as a director on 6 January 2015 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,900.00 (5 pages)
24 February 2015	Termination of appointment of Peter John Schultheiss as a secretary on 6 January 2015 (2 pages)
24 February 2015	Appointment of Anthony James Bosley as a director on 6 January 2015 (3 pages)
24 February 2015	Termination of appointment of Peter John Schultheiss as a secretary on 6 January 2015 (2 pages)
24 February 2015	Appointment of Mr Richard Alan Watson Chamberlain as a director on 6 January 2015 (3 pages)
24 February 2015	Termination of appointment of Peter John Schultheiss as a secretary on 6 January 2015 (2 pages)
24 February 2015	Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24 February 2015 (2 pages)
24 February 2015	Appointment of John Anthony Roberts as a director on 6 January 2015 (3 pages)
24 February 2015	Director's details changed for Peter John Schultheiss on 23 January 2015 (3 pages)
24 February 2015	Appointment of Mr Richard Alan Watson Chamberlain as a director on 6 January 2015 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,900.00 (5 pages)
24 February 2015	Appointment of John Anthony Roberts as a director on 6 January 2015 (3 pages)
24 February 2015	Appointment of Mr Richard Alan Watson Chamberlain as a director on 6 January 2015 (3 pages)
24 February 2015	Registered office address changed from 26 High Street Haslemere Surrey GU27 2HW to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Peter John Schultheiss on 23 January 2015 (3 pages)
21 January 2015	Company name changed geotek communications LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
21 January 2015	Company name changed geotek communications LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-06 (2 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Change of name notice (2 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 May 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 May 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Quentin James Huggett on 19 April 2010 (2 pages)
25 May 2010	Director's details changed for Quentin James Huggett on 19 April 2010 (2 pages)
25 May 2010	Director's details changed for Peter John Schultheiss on 19 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Peter John Schultheiss on 19 April 2010 (1 page)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Peter John Schultheiss on 19 April 2010 (2 pages)
25 May 2010	Secretary's details changed for Peter John Schultheiss on 19 April 2010 (1 page)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 May 2009	Return made up to 20/04/09; full list of members (4 pages)
6 May 2009	Return made up to 20/04/09; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
6 May 2008	Return made up to 20/04/08; full list of members (4 pages)
6 May 2008	Return made up to 20/04/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
25 May 2006	Return made up to 20/04/06; full list of members (2 pages)
25 May 2006	Return made up to 20/04/06; full list of members (2 pages)
29 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
29 July 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
12 July 2005	Return made up to 20/04/05; full list of members (2 pages)
12 July 2005	Return made up to 20/04/05; full list of members (2 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
27 May 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
9 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2000	Return made up to 20/04/00; full list of members (6 pages)
19 June 2000	Return made up to 20/04/00; full list of members (6 pages)
19 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 June 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 June 1999	Return made up to 20/04/99; no change of members (4 pages)
14 June 1999	Return made up to 20/04/99; no change of members (4 pages)
11 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
11 June 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 May 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
22 April 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 April 1998	Return made up to 20/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 July 1997	Company name changed joltgift LIMITED\certificate issued on 30/07/97 (2 pages)
29 July 1997	Company name changed joltgift LIMITED\certificate issued on 30/07/97 (2 pages)
9 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1996	Registered office changed on 06/12/96 from: fern cottage marley lane haslemere surrey GU27 3RF (1 page)
6 December 1996	Registered office changed on 06/12/96 from: fern cottage marley lane haslemere surrey GU27 3RF (1 page)
7 August 1996	Full accounts made up to 30 April 1996 (1 page)
7 August 1996	Full accounts made up to 30 April 1996 (1 page)
23 July 1996	Return made up to 20/04/96; no change of members (4 pages)
23 July 1996	Return made up to 20/04/96; no change of members (4 pages)
21 August 1995	Full accounts made up to 30 April 1995 (1 page)
21 August 1995	Full accounts made up to 30 April 1995 (1 page)
4 May 1995	Return made up to 20/04/95; no change of members (4 pages)
4 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1993	Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP (1 page)
20 April 1993	Incorporation (19 pages)
20 April 1993	Incorporation (19 pages)

Geotek Coring Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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