Barnrock Ltd

Dissolved 7 Nov 202602923587 Private limited company
Incorporated
27 April 1994
Previously known as
Geotek Services Limited (until 4 January 2022)
Geotek Limited (until 11 May 2017)
Joltmarket Limited (until 11 May 1994)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Peter John Schultheiss
Accounts type
Total exemption full
Region
Greater London
Address
Menzies LLP
4th Floor
95 Gresham Street
London
EC2V 7AB

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 April 1994
British
Born December 1951 (74)
Director · Appointed 28 April 1994
British
Born May 1956 (70)
Officer history (8 former)
30 April 2017
Resigned Bosley, Anthony James as Director
30 April 2017
30 April 2017
Resigned Roberts, John Anthony, Dr as Director
1 January 2015
Appointed Bosley, Anthony James as Director
3 October 2012
Resigned Schultheiss, Peter John as Secretary
1 July 2010
Appointed Chamberlain, Richard Alan Watson as Director
1 May 2000
Appointed Roberts, John Anthony, Dr as Director
30 April 2000
Resigned Huggett, Kathryn Brigid as Director
30 April 2000
Resigned Schultheiss, Helen Dorothea as Director
1 May 1995
Appointed Huggett, Kathryn Brigid as Director
1 May 1995
Appointed Schultheiss, Helen Dorothea as Director
28 April 1994
Appointed Schultheiss, Peter John as Director
28 April 1994
Appointed Schultheiss, Peter John as Secretary
28 April 1994
Appointed Huggett, Quentin James, Dr as Director
28 April 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 April 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 April 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)
Former controllers (1)
21 December 2021
Ceased Geotek Holding Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2023 · total exemption full accounts

Net Assets
£323,963
Cash
£861,267
Employees
2
Current Ratio
136.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2022 2023 £11,344,635 £2,831 £323,963
Balance sheet detail
202320222020
Fixed Assets£0
Current Assets£3,147,006£3,325,607£11,626,946
Cash£861,267£1,473,774£1,322,247
Creditors (< 1 year)£23,043£22,776£282,311
Net Current Assets£3,123,963£3,302,831£11,344,635
Net Assets£323,963£2,831£11,344,635
Shareholder Funds£323,963£2,831£11,344,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Final Gazette dissolved following liquidation—
7 August 2026Return of final meeting in a members' voluntary winding up

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