| Company Name | Geoptic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12306742 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2019(4 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathan Gordon Gluyas |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 December 2022) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
| Director Name | Dr Christopher Andrew Steer |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 December 2022) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
| Director Name | Dr John Patrick Stowell |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 December 2022) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
| Director Name | Prof Lee Frederick Thompson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2020(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 December 2022) |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
| Director Name | Mr Michael Bath |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2019(same day as company formation) |
| Role | Technology Transfer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
Location
| Registered Address | Salvus House Aykley Heads Durham Co. Durham DH1 5TS |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Neville's Cross |
| Built Up Area | Durham |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 15 August 2022 | Application to strike the company off the register (3 pages) |
| 1 August 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 6 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 11 August 2020 | Notification of Christopher Andrew Steer as a person with significant control on 23 June 2020 (2 pages) |
| 11 August 2020 | Notification of Lee Frederick Thompson as a person with significant control on 23 June 2020 (2 pages) |
| 11 August 2020 | Notification of Jonathan Gordon Gluyas as a person with significant control on 23 June 2020 (2 pages) |
| 11 August 2020 | Notification of John Patrick Stowell as a person with significant control on 23 June 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with updates (5 pages) |
| 17 July 2020 | Appointment of Professor Lee Frederick Thompson as a director on 23 June 2020 (2 pages) |
| 17 July 2020 | Appointment of Dr John Patrick Stowell as a director on 23 June 2020 (2 pages) |
| 17 July 2020 | Termination of appointment of Michael Bath as a director on 23 June 2020 (1 page) |
| 17 July 2020 | Appointment of Dr Christopher Andrew Steer as a director on 23 June 2020 (2 pages) |
| 17 July 2020 | Appointment of Professor Jonathan Gordon Gluyas as a director on 23 June 2020 (2 pages) |
| 17 July 2020 | Cessation of University of Durham as a person with significant control on 23 June 2020 (1 page) |
| 8 November 2019 | Incorporation Statement of capital on 2019-11-08
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