Menna Overview
Here’s a quick overview of GEOTEK HOLDING LIMITED 👀 — a London based business that started in 2017.
GEOTEK HOLDING LIMITED
- Company statusactive
- Company No10610034
- Age9 years 5 months Incorporated 9 February 2017
- Officers8
Address
52c Borough High Street, London, SE1 1XN, England
GEOTEK HOLDING LIMITED is an active company incorporated on 9 February 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Resolution
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Change To A Person With Significant Control
4 Years Ago on 24 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn | secretary | 20 May 2022 | |
| BROCKLESBY, Michael Graham | director | Oct 1968 | 05 Jun 2023 |
| CICUREL, David Elie | director | May 1949 | 20 May 2022 |
| CROPP, Alastair | director | Apr 1976 | 19 Aug 2024 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 20 May 2022 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 20 May 2022 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 19 Aug 2024 |
| WHITE, Thomas Henry Lyndon | director | Jul 1976 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 20 May 2022 | |
| Mr Peter John Schultheiss | Dec 1951 | 09 Feb 2017 |
| Dr Peter John Schultheiss | Dec 1951 | 09 Feb 2017 |
Related Companies
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BROCKLESBY, Michael Graham, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, WHITE, Thomas Henry Lyndon, BOSLEY, Anthony James are mutual persons.
BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon, BOSLEY, Anthony James, HUGGETT, Quentin James, Dr, SCHULTHEISS, Peter John, Dr are mutual persons.
BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon, BOSLEY, Anthony James, HUGGETT, Quentin James, Dr are mutual persons.
BROCKLESBY, Michael Graham, CICUREL, David Elie, CROPP, Alastair, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, WHITE, Thomas Henry Lyndon, BOSLEY, Anthony James, SCHULTHEISS, Peter John, Dr are mutual persons.
BROCKLESBY, Michael Graham are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
WHITE, Thomas Henry Lyndon are mutual persons.
SCHULTHEISS, Peter John, Dr are mutual persons.
JUDGES SCIENTIFIC PLC
LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr are mutual persons.
SOFTWARE CIRCLE PLC
ORMSBY, Bradley Leonard are mutual persons.
OCTOPUS AIM VCT 2 PLC
ORMSBY, Bradley Leonard are mutual persons.
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Here’s a quick overview of GEOTEK HOLDING LIMITED 👀 — a London based business that started in 2017.