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GEOTEK LIMITED - 52c Borough High Street, London, SE1 1XN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10612823
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52c Borough High Street
- London
- SE1 1XN
- England 52c Borough High Street, London, SE1 1XN, England UK
Management
- Geschäftsführung
- BOSLEY, Anthony James (director)
- BROCKLESBY, Michael Graham (director)
- CICUREL, David Elie (director)
- CROPP, Alastair (director)
- LAVELLE, Mark Stephen (director)
- ORMSBY, Bradley Leonard (director)
- PRESTIDGE, Tim, Dr (director)
- WHITE, Thomas Henry Lyndon (director)
- Prokuristen
- REECE, Glynn (secretary)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.2017
- Alter der Firma 2017-02-10 8 Jahre
- SIC/NACE
- 26511, 71200, 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- GEOTEL LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WCJ9TFUUZGPR49
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2026-02-24
- Letzte Einreichung: 2025-02-10
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GEOTEK LIMITED Firmenbeschreibung
- 52C Borough High Street erreicht werden.
Jetzt sichern GEOTEK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geotek Limited - 52c Borough High Street, London, SE1 1XN, England, Grossbritannien
- 2017-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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confirmation-statement-with-no-updates (2025-02-27) - CS01
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appoint-person-director-company-with-name-date (2025-06-18) - AP01
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keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-09-16) - AP01
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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accounts-with-accounts-type-small (2024-09-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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change-person-director-company-with-change-date (2022-05-25) - CH01
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appoint-person-secretary-company-with-name-date (2022-05-25) - AP03
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memorandum-articles (2022-06-01) - MA
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resolution (2022-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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change-account-reference-date-company-current-shortened (2022-11-18) - AA01
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change-to-a-person-with-significant-control (2022-11-29) - PSC05
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accounts-with-accounts-type-small (2022-12-21) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-13) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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mortgage-satisfy-charge-full (2021-11-23) - MR04
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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resolution (2019-09-18) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-09) - PSC02
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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accounts-with-accounts-type-small (2018-11-16) - AA
keyboard_arrow_right 2017
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incorporation-company (2017-02-10) - NEWINC
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change-account-reference-date-company-current-extended (2017-02-10) - AA01
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resolution (2017-05-09) - RESOLUTIONS
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change-of-name-notice (2017-05-11) - CONNOT
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resolution (2017-05-11) - RESOLUTIONS
