GEOTEK CORING LIMITED
LONDON GEOTEK COMMUNICATIONS LIMITED JOLTGIFT LIMITED

Hellopages » Greater London » Camden » WC1H 9LT
Company number 02810844
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 9,900 ; Director's details changed for John Anthony Roberts on 10 March 2016. The most likely internet sites of GEOTEK CORING LIMITED are www.geotekcoring.co.uk, and www.geotek-coring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotek Coring Limited is a Private Limited Company. The company registration number is 02810844. Geotek Coring Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Geotek Coring Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . BOSLEY, Anthony James is a Director of the company. CHAMBERLAIN, Richard Alan Watson is a Director of the company. HUGGETT, Quentin James, Dr is a Director of the company. ROBERTS, John Anthony, Dr is a Director of the company. SCHULTHEISS, Peter John is a Director of the company. Secretary SCHULTHEISS, Peter John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, William Riby has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOSLEY, Anthony James
Appointed Date: 06 January 2015
59 years old
Director
CHAMBERLAIN, Richard Alan Watson
Appointed Date: 06 January 2015
51 years old
Director
HUGGETT, Quentin James, Dr
Appointed Date: 14 May 1998
69 years old
Director
ROBERTS, John Anthony, Dr
Appointed Date: 06 January 2015
56 years old
Director
SCHULTHEISS, Peter John
Appointed Date: 24 May 1993
74 years old

Resigned Directors

Secretary
SCHULTHEISS, Peter John
Resigned: 06 January 2015
Appointed Date: 24 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 1993
Appointed Date: 20 April 1993
Director
SIMPSON, William Riby
Resigned: 14 May 1998
Appointed Date: 24 May 1993
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 1993
Appointed Date: 20 April 1993

GEOTEK CORING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 9,900
10 Mar 2016
Director's details changed for John Anthony Roberts on 10 March 2016
16 Nov 2015
Accounts for a dormant company made up to 30 April 2015
18 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 9,900
...
... and 60 more events
30 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1993
Registered office changed on 04/06/93 from: classic house 174-180 old street london EC1V 9BP
20 Apr 1993
Incorporation
20 Apr 1993
Incorporation

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