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GEOTEK HOLDING LIMITED

Active
10610034·incorporated 2017-02-09

GEOTEK HOLDING LIMITED is an active UK private limited company, incorporated on 9 February 2017 at Companies House (number 10610034; OpenRegistry canonical ID GB-10610034-geotek-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-09
Registered Address
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GEOTEK HOLDING LIMITED

Filings

Check filing history of GEOTEK HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEOTEK HOLDING LIMITED has 1 person with significant control on file:

  • Judges Scientific Plc (England reg. 04597315). Notified 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter John Schultheiss born 1951 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2022-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Peter John Schultheiss born 1951 resident in England, British national. Notified 2017-02-09. Ceased 2018-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10610034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.