Geologix Services Limited

Active03580094 Private limited company
Incorporated
12 June 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East of England
Address
Rosebery Court
St Andrews Business Park
Norwich
NR7 0HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 1998
British
Director · Appointed 12 June 1998
British
Born February 1959 (67)
Officer history (3 former)
5 July 1999
Resigned Sengupta, Sudeshna as Director
12 June 1998
Appointed Sengupta, Sudeshna as Secretary
12 June 1998
Appointed Sengupta, Samit as Director
12 June 1998
Appointed Thomas, Howard as Nominee Secretary
12 June 1998
Resigned Thomas, Howard as Nominee Secretary
12 June 1998
Appointed Tester, William Andrew Joseph as Nominee Director
12 June 1998
Resigned Tester, William Andrew Joseph as Nominee Director
12 June 1998
Appointed Sengupta, Sudeshna as Director

Ownership 2 active

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

Individual · Notified 12 June 2016
Has significant influence or control
British
Born February 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02763820
Former controllers (3)
6 April 2016
Ceased Samit Sengupta — Owns 25–50% of shares
6 April 2016
Ceased Arjun Das — Owns 25–50% of shares
6 April 2016
Ceased Edward Clements — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Geologix Limited Owns 75–100% of shares
Geologix Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Notification of a person with significant control
22 June 2026Confirmation statement with no updates12 June 2026
28 December 2025Total exemption full accounts31 March 2025
23 June 2025Confirmation statement with no updates12 June 2025
6 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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