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Nom	Geotek LTD
Adresse	4 Sopwith Way Drayton Fields Industrial E Daventry Northamptonshire NN11 8PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Company Register Name	Geotek Limited
Company Register Address	52c Borough High Street London SE1 1XN
Société Numéro de Registre	10612823 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 71200 - Activités de contrôle et analyses techniques 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Geotek Services Limited Geotel Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Geotek Holding Limited Status: Active Notified: 10/02/2017 Companies House Number: 10610034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geotek Holding Limited Status: Ceased Notified: 10/02/2017 Ceased: 13/09/2018 Companies House Number: 10610034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Geotek Holding Limited Status: Ceased Notified: 10/02/2017 Ceased: 13/09/2018 Companies House Number: 10610034 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Bosley, Anthony James Daventry, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 03/1966 Occupation: 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

Cooper, Anthony London, England Status: Active Notified: 20/05/2022 Date of Birth: 09/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom 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: 10/02/2017 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelling, Karl London, England Status: Active Notified: 20/05/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Spectra- MAP Limited Status: Active Notified: 19/07/2021 Companies House Number: 03962145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Geotek LTD

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (1)