Website & contact details
- Website
Geologix Limited
- Incorporated
- 11 November 1992 (34 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Rosebery CourtSt Andrews Business ParkNorwichNR7 0HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2013
British
Born October 1958 (68)
Secretary · Appointed 27 June 1994
British
Director · Appointed 27 June 1994
British
Born February 1959 (67)
Officer history (5 former)
14 October 2013
27 June 1994
27 June 1994
27 June 1994
Resigned Rothery, Johanna Hermina as Director
27 June 1994
Resigned Rothery, Charles Graeme Marsden as Director
27 June 1994
Resigned Rothery, Johanna Hermina as Secretary
11 November 1992
11 November 1992
11 November 1992
11 November 1992
4 November 1992
Appointed Rothery, Johanna Hermina as Secretary
4 November 1992
Appointed Rothery, Charles Graeme Marsden as Director
4 November 1992
Appointed Rothery, Johanna Hermina as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02778724
British
Born February 1959 (67)
Former controllers (3)
6 April 2016
Ceased Edward Clements — Owns 25–50% of shares
6 April 2016
Ceased Arjun Das — Owns 25–50% of shares
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Geologix Limited This company Owns 75–100% of shares
Geologix Services Limited Owns 75–100% of shares
What Geologix say about themselves
“Geologix provides leading Oil and Gas Industry software and services for optimizing operations across drilling, geology and production.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Notification of a person with significant control | |||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 6 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 11 November 2024 |
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