Geopressure Technology Limited

Company Name	Geopressure Technology Limited
Company Status	Dissolved
Company Number	03359723
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Hoodco 553 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Secretary Name	Mrs Charlotte Louisa Roche
Status	Closed
Appointed	16 October 2012(15 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Dr Denis Robert Michel Saussus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 April 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	CEO
Country of Residence	Belgium
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Mr Antony John Towers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 August 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor 1 The Crescent Surbiton KT6 4BN

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Elizabeth Theresa Rogan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Solicitor
Correspondence Address	22 Ashbrooke Monkseaton Whitley Bay Tyne & Wear NE25 8EG

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Neville Anthony Hallam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2004)
Role	Software Developer
Correspondence Address	11 Whitwell Acres High Shincliffe Durham DH1 2PX

Director Name	Dr Richard Edward Swarbrick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 months, 1 week after company formation)
Appointment Duration	16 years (resigned 17 October 2013)
Role	Geologist
Country of Residence	England
Correspondence Address	43 Ancroft Garth High Shincliffe Durham DH1 2UD

Secretary Name	Alison Jane Swarbrick
Nationality	British
Status	Resigned
Appointed	03 October 1997(5 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	43 Ancroft Garth High Shincliffe Durham DH1 2UD

Director Name	Martyn Frederick Millwood Hargrave
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2020)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Secretary Name	Mr Alan Richard Walmsley
Nationality	British
Status	Resigned
Appointed	27 July 2006(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	228 Lyndhurst Avenue Woodlawn Park Twickenham Middlesex TW2 6BS

Director Name	Mr Steven Alec Hunt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(13 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mr Stephen John Jenkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(13 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 March 2019)
Role	Operations Manager Gpt
Country of Residence	England
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Secretary Name	Mrs Charlotte Louisa Roche
Status	Resigned
Appointed	14 February 2011(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 May 2011)
Role	Company Director
Correspondence Address	Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UZ

Secretary Name	Mr Andrew John Paxton
Status	Resigned
Appointed	17 May 2011(14 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2012)
Role	Company Director
Correspondence Address	The Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mr Mark Anthony Bashforth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(22 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Contact

Website	geopressure.com

Location

Registered Address	1st Floor 1 The Crescent Surbiton KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

100 at £1	Ikon Science LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

26 November 2010	Delivered on: 1 December 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£9,745 and all amounts in the future credited to account number 38820153 with the bank. Outstanding

Filing History

22 May 2020	Appointment of Dr Denis Saussus as a director on 1 April 2020 (2 pages)
22 May 2020	Termination of appointment of Martyn Frederick Millwood Hargrave as a director on 31 March 2020 (1 page)
22 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Mark Anthony Bashforth as a director on 1 April 2020 (1 page)
22 May 2020	Appointment of Mr Antony John Towers as a director on 1 April 2020 (2 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
1 May 2019	Appointment of Mr Mark Anthony Bashforth as a director on 29 April 2019 (2 pages)
1 May 2019	Termination of appointment of Steven Alec Hunt as a director on 29 April 2019 (1 page)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Stephen John Jenkins as a director on 1 March 2019 (1 page)
14 November 2018	Full accounts made up to 31 March 2018 (11 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 31 March 2017 (10 pages)
24 November 2017	Full accounts made up to 31 March 2017 (10 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (10 pages)
3 January 2017	Full accounts made up to 31 March 2016 (10 pages)
4 November 2016	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS to Venture House Aykley Heads Durham DH1 5TS on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS to Venture House Aykley Heads Durham DH1 5TS on 4 November 2016 (1 page)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
3 August 2015	Full accounts made up to 31 March 2015 (9 pages)
3 August 2015	Full accounts made up to 31 March 2015 (9 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
11 July 2014	Full accounts made up to 31 March 2014 (9 pages)
11 July 2014	Full accounts made up to 31 March 2014 (9 pages)
20 May 2014	Director's details changed for Mr Stephen John Jenkins on 1 January 2014 (2 pages)
20 May 2014	Director's details changed for Mr Stephen John Jenkins on 1 January 2014 (2 pages)
20 May 2014	Director's details changed for Mr Stephen John Jenkins on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Martyn Frederick Millwood Hargrave on 1 January 2014 (2 pages)
19 May 2014	Director's details changed for Martyn Frederick Millwood Hargrave on 1 January 2014 (2 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Director's details changed for Martyn Frederick Millwood Hargrave on 1 January 2014 (2 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
14 January 2014	Termination of appointment of Richard Swarbrick as a director (1 page)
14 January 2014	Termination of appointment of Richard Swarbrick as a director (1 page)
20 September 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Full accounts made up to 31 March 2013 (18 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 31 March 2012 (18 pages)
2 November 2012	Full accounts made up to 31 March 2012 (18 pages)
17 October 2012	Termination of appointment of Andrew Paxton as a secretary (1 page)
17 October 2012	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
17 October 2012	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
17 October 2012	Registered office address changed from Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UZ on 17 October 2012 (1 page)
17 October 2012	Termination of appointment of Andrew Paxton as a secretary (1 page)
17 October 2012	Registered office address changed from Mountjoy Research Centre Stockton Road Durham County Durham DH1 3UZ on 17 October 2012 (1 page)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
22 September 2011	Full accounts made up to 31 March 2011 (17 pages)
18 May 2011	Appointment of Mr Andrew John Paxton as a secretary (1 page)
18 May 2011	Termination of appointment of Charlotte Roche as a secretary (1 page)
18 May 2011	Termination of appointment of Charlotte Roche as a secretary (1 page)
18 May 2011	Appointment of Mr Andrew John Paxton as a secretary (1 page)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
14 March 2011	Appointment of Mr Steven Alec Hunt as a director (2 pages)
14 March 2011	Appointment of Mr Steven Alec Hunt as a director (2 pages)
25 February 2011	Appointment of Mr Stephen John Jenkins as a director (2 pages)
25 February 2011	Appointment of Mr Stephen John Jenkins as a director (2 pages)
24 February 2011	Termination of appointment of Alan Walmsley as a secretary (1 page)
24 February 2011	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
24 February 2011	Appointment of Mrs Charlotte Louisa Roche as a secretary (1 page)
24 February 2011	Termination of appointment of Alan Walmsley as a secretary (1 page)
1 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2010	Full accounts made up to 31 March 2010 (17 pages)
21 September 2010	Full accounts made up to 31 March 2010 (17 pages)
29 June 2010	Director's details changed for Martyn Frederick Millwood Hargrave on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Doctor Richard Edward Swarbrick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Doctor Richard Edward Swarbrick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Doctor Richard Edward Swarbrick on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Martyn Frederick Millwood Hargrave on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Martyn Frederick Millwood Hargrave on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
3 September 2009	Full accounts made up to 31 March 2009 (16 pages)
3 September 2009	Full accounts made up to 31 March 2009 (16 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
27 April 2009	Return made up to 25/04/09; full list of members (3 pages)
13 February 2009	Auditor's resignation (1 page)
13 February 2009	Auditor's resignation (1 page)
19 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
7 May 2008	Return made up to 25/04/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Location of debenture register (1 page)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
15 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 43 ancroft garth high shincliffe durham county durham DH1 2UD (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 43 ancroft garth high shincliffe durham county durham DH1 2UD (1 page)
29 June 2006	Â£ sr 5000@1 30/11/00 (1 page)
29 June 2006	Â£ sr 5000@1 30/11/00 (1 page)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
18 May 2006	Return made up to 25/04/06; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 May 2005	Return made up to 25/04/05; full list of members (3 pages)
9 May 2005	Return made up to 25/04/05; full list of members (3 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 June 2003	Â£ sr 5000@1 30/11/01 (1 page)
10 June 2003	Â£ sr 5000@1 30/11/01 (1 page)
20 May 2003	Return made up to 25/04/03; full list of members (7 pages)
20 May 2003	Return made up to 25/04/03; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
30 May 2001	Return made up to 25/04/01; full list of members (6 pages)
30 May 2001	Return made up to 25/04/01; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 May 2000	Return made up to 25/04/00; no change of members (6 pages)
9 May 2000	Return made up to 25/04/00; no change of members (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
11 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 25/04/98; full list of members 363(287) ‐ Registered office changed on 24/05/98 363(288) ‐ Director resigned (6 pages)
24 May 1998	Return made up to 25/04/98; full list of members 363(287) ‐ Registered office changed on 24/05/98 363(288) ‐ Director resigned (6 pages)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
17 November 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
17 November 1997	Ad 10/11/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
17 November 1997	Ad 10/11/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
21 October 1997	Ad 03/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 1997	Ad 03/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1997	Company name changed hoodco 553 LIMITED\certificate issued on 15/10/97 (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Company name changed hoodco 553 LIMITED\certificate issued on 15/10/97 (2 pages)
14 October 1997	New director appointed (2 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 October 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 October 1997	Nc inc already adjusted 03/10/97 (1 page)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Registered office changed on 13/10/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
13 October 1997	Registered office changed on 13/10/97 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Nc inc already adjusted 03/10/97 (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1997	Incorporation (24 pages)
25 April 1997	Incorporation (24 pages)

Geopressure Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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