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Nom

Geotek Coring Limited

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
12 mai 2016
Company Register Address 52c Borough High Street
London
SE1 1XN
Société Numéro de Registre 02810844 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Geotek Communications Limited
  • KYC Check
    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-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
  • Huggett, Quentin James Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Schultheiss, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Bosley, Anthony James London, England Status: Active Notified: 06/01/2015 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 London, England Status: Active Notified: 24/05/1993 Date of Birth: 12/1951 Occupation: Geophysicist Role: Director Country of Residence: United Kingdom 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