Geoteric Limited

Company Name	Geoteric Limited
Director	Nicola Louise Blanshard
Company Status	Active
Company Number	05266103
Category	Private Limited Company
Incorporation Date	21 October 2004(19 years, 6 months ago)
Previous Name	Subsurface Information Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Nicola Louise Blanshard
Status	Current
Appointed	11 December 2012(8 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA

Director Name	Mrs Nicola Louise Blanshard
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(19 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	24a Cleveden Gardens Glasgow G12 0PU Scotland

Director Name	Mr John George Carney
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (resigned 16 February 2024)
Role	Business Strategist
Country of Residence	United Kingdom
Correspondence Address	Hillcrest The Crescent Wylam Northumberland NE41 8HU

Secretary Name	David Newman
Nationality	British
Status	Resigned
Appointed	29 November 2004(1 month, 1 week after company formation)
Appointment Duration	8 years (resigned 11 December 2012)
Role	Administrator
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA

Director Name	Mr Thomas Campbell Fox
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corries Strachan Banchory Aberdeen AB31 3NL Scotland

Director Name	Jonathan Henderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Grove Kings Avenue Morpeth Northumberland NE61 1HY

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr George Telfer
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2010)
Role	R And D Manager
Country of Residence	United Kingdom
Correspondence Address	19 Grosvenor Place Aberdeen AB25 2RE Scotland

Director Name	Mark Carmichael
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Douet De Rue St. Mary Jersey Channel Islands JE3 3EF

Director Name	Andrew Joseph Garnett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 25 July 2007)
Role	Manager Oil And Gas
Correspondence Address	The Old Bakery 5 Park Lane Sutton Benger Chippenham Wiltshire SN15 4RN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	21 October 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	geoteric.com
Email address	[email protected]
Telephone	0191 4700434
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Generator Studios Trafalgar Street Newcastle Upon Tyne Tyne And Wear NE1 2LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £0.01	Foster Findlay Associates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
4 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
9 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
24 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP .01 (3 pages)
24 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP .01 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
4 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP .01 (3 pages)
4 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP .01 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP .01 (3 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP .01 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
13 June 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 June 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 December 2012	Company name changed subsurface information LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Termination of appointment of David Newman as a secretary (1 page)
13 December 2012	Appointment of Mrs Nicola Louise Blanshard as a secretary (1 page)
13 December 2012	Appointment of Mrs Nicola Louise Blanshard as a secretary (1 page)
13 December 2012	Company name changed subsurface information LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution (3 pages)
13 December 2012	Termination of appointment of David Newman as a secretary (1 page)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
27 January 2012	Termination of appointment of Alexander Mackie as a director (1 page)
27 January 2012	Termination of appointment of Alexander Mackie as a director (1 page)
1 November 2011	Secretary's details changed for David Newman on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for David Newman on 1 November 2011 (1 page)
1 November 2011	Secretary's details changed for David Newman on 1 November 2011 (1 page)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne and Wear NE1 6PA United Kingdom on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne Tyne and Wear NE1 6PA United Kingdom on 27 September 2011 (1 page)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Termination of appointment of George Telfer as a director (1 page)
21 October 2010	Termination of appointment of Thomas Fox as a director (1 page)
21 October 2010	Termination of appointment of Thomas Fox as a director (1 page)
21 October 2010	Termination of appointment of George Telfer as a director (1 page)
5 May 2010	Termination of appointment of Barrie Hensby as a director (1 page)
5 May 2010	Termination of appointment of Barrie Hensby as a director (1 page)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
12 November 2009	Director's details changed for Thomas Campbell Fox on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for George Telfer on 20 October 2009 (2 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Thomas Campbell Fox on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr John George Carney on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr John George Carney on 20 October 2009 (2 pages)
12 November 2009	Director's details changed for George Telfer on 20 October 2009 (2 pages)
12 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 December 2008	Appointment terminated director mark carmichael (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Registered office changed on 29/12/2008 from newcastle technopole kings manor newcastle upon tyne NE1 6PA (1 page)
29 December 2008	Return made up to 21/10/08; full list of members (4 pages)
29 December 2008	Return made up to 21/10/08; full list of members (4 pages)
29 December 2008	Appointment terminated director mark carmichael (1 page)
29 December 2008	Registered office changed on 29/12/2008 from newcastle technopole kings manor newcastle upon tyne NE1 6PA (1 page)
29 December 2008	Location of register of members (1 page)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 April 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007	Return made up to 21/10/07; no change of members (9 pages)
6 November 2007	Return made up to 21/10/07; no change of members (9 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 November 2006	Return made up to 21/10/06; full list of members (9 pages)
20 November 2006	Return made up to 21/10/06; full list of members (9 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
7 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
23 November 2005	Return made up to 21/10/05; full list of members (9 pages)
23 November 2005	Return made up to 21/10/05; full list of members (9 pages)
15 September 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
15 September 2005	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (3 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
29 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
21 October 2004	Incorporation (16 pages)
21 October 2004	Incorporation (16 pages)

Geoteric Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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