Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Geoslam Limited
- Incorporated
- 26 October 2011 (15 years)
- Previously known as
- Friar 135 Limited (until 7 November 2012)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- 2 New Star RoadLeicesterLE4 9JD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Carino, Lynn
Secretary · Appointed 11 March 2026
Director · Appointed 2 September 2025
British
Born April 1981 (45)
Director · Appointed 2 September 2025
German
Born September 1965 (61)
Officer history (15 former)
11 March 2026
Appointed Carino, Lynn as Secretary
19 September 2025
2 September 2025
2 September 2025
21 July 2025
1 May 2024
1 April 2024
1 September 2022
1 September 2022
1 September 2022
22 January 2020
16 January 2019
23 July 2018
23 July 2018
Resigned Copsey, Shelley as Director
23 July 2018
Resigned Henderson, David Andrew as Director
14 December 2017
Appointed Copsey, Shelley as Director
30 September 2017
13 September 2017
Resigned Richter, Christian as Director
2 July 2017
27 January 2017
17 October 2016
15 September 2016
21 August 2016
Resigned Sterner, Hakan as Director
4 April 2016
Appointed Richter, Christian as Director
4 March 2016
Resigned Tendulkar, Gautam Ayi as Director
13 March 2015
23 May 2014
Appointed Sterner, Hakan as Director
23 May 2014
Appointed Henderson, David Andrew as Director
23 May 2014
Appointed Tendulkar, Gautam Ayi as Director
23 May 2014
5 November 2012
5 November 2012
26 October 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10654232
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07824302
Former controllers (1)
23 July 2018
Ceased Csiro — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
3D Laser Mapping Limited Owns 75–100% of shares
Geoslam International Limited Owns 75–100% of shares
Geoslam Limited This company Owns 25–50% of shares
Gni Technology Limited Owns 75–100% of shares
GN Investments Limited Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 13 March 2026 | Appointment of a secretary | |||
| 10 March 2026 | Full accounts | 31 December 2024 | ||
| 23 December 2025 | Previous accounting period shortened | |||
| 10 November 2025 | Confirmation statement with no updates | 26 October 2025 |
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