About

Registered Number: 09511651
Date of Incorporation: 26/03/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT,

 

Geolytix Ltd was registered on 26 March 2015 and has its registered office in Tunbridge Wells in Kent. We do not know the number of employees at Geolytix Ltd. There is one director listed as Hodkinson, Samantha for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODKINSON, Samantha 01 October 2017 20 November 2019 1

Filing History

Document Type Date
MR01 - N/A 05 May 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 20 November 2019
SH01 - Return of Allotment of shares 15 October 2019
RESOLUTIONS - N/A 11 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 11 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 October 2018
RESOLUTIONS - N/A 09 October 2018
SH01 - Return of Allotment of shares 25 May 2018
RESOLUTIONS - N/A 17 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 02 October 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AD01 - Change of registered office address 15 February 2017
RESOLUTIONS - N/A 24 January 2017
SH01 - Return of Allotment of shares 24 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
CH01 - Change of particulars for director 10 January 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 11 March 2016
NEWINC - New incorporation documents 26 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.