Geotek Limited

Active10612823 Private limited company
Incorporated
10 February 2017 (9 years)
Previously known as
Geotel Limited (until 11 May 2017)
Geotek Services Limited (until 9 May 2017)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Technical testing and analysis (71200)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Director · Appointed 5 January 2026
British
Born November 1976
Director · Appointed 1 June 2025
British
Born July 1976 (50)
Director · Appointed 19 August 2024
British
Born May 1971 (55)
Reece, Glynn
Secretary · Appointed 20 May 2022
Director · Appointed 20 May 2022
British
Born September 1958 (68)
Director · Appointed 20 May 2022
British
Born February 1976 (50)
Officer history (9 former)
18 September 2026
Resigned Brocklesby, Michael Graham as Director
29 May 2026
Resigned Cropp, Alastair as Director
1 April 2026
Appointed Dunne, John as Director
8 February 2026
Resigned Cicurel, David Elie as Director
5 January 2026
Appointed Worsley, Tom as Director
23 December 2025
Resigned Bosley, Anthony James as Director
1 June 2025
Appointed White, Thomas Henry Lyndon as Director
19 August 2024
Appointed Prestidge, Tim, Dr as Director
19 August 2024
Appointed Cropp, Alastair as Director
19 August 2024
Resigned Schultheiss, Peter John, Dr as Director
19 August 2024
Resigned Cooper, Anthony William as Director
19 August 2024
Resigned Snelling, Karl as Director
5 June 2023
Appointed Brocklesby, Michael Graham as Director
20 May 2023
Resigned Huggett, Quentin James, Dr as Director
20 May 2022
Appointed Ormsby, Bradley Leonard as Director
20 May 2022
Appointed Cicurel, David Elie as Director
20 May 2022
Appointed Snelling, Karl as Director
20 May 2022
Resigned Roberts, John Anthony, Dr as Director
20 May 2022
Appointed Cooper, Anthony William as Director
20 May 2022
Appointed Lavelle, Mark Stephen as Director
20 May 2022
Appointed Reece, Glynn as Secretary
10 February 2017
Appointed Roberts, John Anthony, Dr as Director
10 February 2017
Appointed Huggett, Quentin James, Dr as Director
10 February 2017
Appointed Schultheiss, Peter John, Dr as Director
10 February 2017
Appointed Bosley, Anthony James as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10610034
Former controllers (2)
13 September 2018
Ceased Geotek Holding Limited — Owns 75–100% of shares
13 September 2018
Ceased Geotek Holding Limited — Has significant influence or control

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited This company Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Financials

Net Assets
£16,372,031
up £8,278,990 (102%)
Cash
£8,691,833
up £3,131,886 (56%)
Profit
£8,278,990
up £6,989,033 (542%)
Employees
35
up 1 (3%)
Debt Ratio
18%
Current Ratio
5.0x
Return on Equity
51%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 £6,803,084 £16,372,031
Balance sheet detail
20222020
Fixed Assets£2,867,000£173,542
Current Assets£17,069,586£12,219,262
Cash£8,691,833£5,623,644
Creditors (< 1 year)£3,430,725£5,589,720
Net Current Assets£13,638,861£6,629,542
Net Assets£16,372,031£6,803,084
Shareholder Funds£16,372,031£6,803,084

Filings 64

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
11 September 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
22 June 2026Appointment of a director
10 March 2026Appointment of a director
Show all 64 filings

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