GEOTEK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geotek Holding Limited. The company was founded 8 years ago and was given the registration number 10610034. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GEOTEK HOLDING LIMITED
Company Number	:	10610034
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52c, Borough High Street, London, England, SE1 1XN	Secretary	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	05 June 2023	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
52c, Borough High Street, London, England, SE1 1XN	Director	20 May 2022	Active
4 Sopwith Way, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8PB	Director	09 February 2017	Active
4 Sopwith Way, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8PB	Director	09 February 2017	Active

People with Significant Control

Judges Scientific Plc
Notified on	:	20 May 2022
Status	:	Active
Country of residence	:	England
Address	:	52c, Borough High Street, London, England, SE1 1XN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter John Schultheiss
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Peter John Schultheiss
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Sopwith Way, Drayton Fields Industrial Estate, Daventry, United Kingdom, NN11 8PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GEOTEK HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement