GEOLABS LTD - WATFORD
| Company Profile | Company Filings |
Overview
GEOLABS LTD is a Private Limited Company from WATFORD and has the status: Active.
GEOLABS LTD was incorporated 28 years ago on 26/03/1996 and has the registered number: 03177641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOLABS LTD was incorporated 28 years ago on 26/03/1996 and has the registered number: 03177641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEOLABS LTD - WATFORD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUCKNALLS LANE
WATFORD
HERTFORDSHIRE
WD25 9XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL DEREK ROGERS | Sep 1970 | British | Director | 2020-07-27 | CURRENT |
| MRS CARA ANDREA ROGERS | Aug 1971 | British | Director | 2020-07-27 | CURRENT |
| MR SAM ALEXANDER MASTERS | Mar 1976 | British | Director | 2015-11-01 | CURRENT |
| JOHN ROY MASTERS | Nov 1948 | British | Director | 1998-03-25 | CURRENT |
| MISS DIONNE LOUISE GEORGIOU | Jan 1970 | British | Director | 2015-11-01 | CURRENT |
| MRS VALERIE MARGARET CAROL MASTERS | Oct 1948 | British | Secretary | 2001-03-31 | CURRENT |
| CV'S UK LIMITED | Corporate Nominee Secretary | 1996-03-26 UNTIL 1996-06-22 | RESIGNED | ||
| FIONA ROONEY | May 1968 | British | Director | 1996-06-22 UNTIL 1999-01-29 | RESIGNED |
| HAROLD GEORGE CLAPHAM | Aug 1928 | British | Director | 1996-06-22 UNTIL 2000-10-29 | RESIGNED |
| MR PATRICK ANTHONY BRENNAN | Jul 1954 | Irish | Director | 2012-04-01 UNTIL 2013-12-31 | RESIGNED |
| FIONA ROONEY | May 1968 | British | Secretary | 1996-06-22 UNTIL 1999-01-29 | RESIGNED |
| JOHN ROY MASTERS | Nov 1948 | British | Secretary | 1999-01-29 UNTIL 2001-03-20 | RESIGNED |
| AARON AND AARON ASSOCIATES LIMITED | Corporate Nominee Director | 1996-03-26 UNTIL 1996-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Roy Masters | 2016-04-06 | 11/1948 | Watford Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GEOLABS_LIMITED - Accounts | 2024-04-27 | 31-12-2023 | £935,841 Cash £1,490,948 equity |
| GEOLABS_LIMITED - Accounts | 2023-04-20 | 31-12-2022 | £676,586 Cash £1,088,179 equity |
| GEOLABS_LIMITED - Accounts | 2022-04-07 | 31-12-2021 | £500,900 Cash £943,718 equity |
| GEOLABS_LIMITED - Accounts | 2021-08-14 | 31-12-2020 | £364,453 Cash £831,019 equity |
| GEOLABS_LIMITED - Accounts | 2020-03-31 | 31-12-2019 | £425,018 Cash £798,936 equity |
| GEOLABS_LIMITED - Accounts | 2019-07-25 | 31-12-2018 | £382,014 Cash £742,831 equity |
| GEOLABS_LIMITED - Accounts | 2018-05-15 | 31-12-2017 | £202,788 Cash £567,543 equity |
| GEOLABS_LIMITED - Accounts | 2017-07-08 | 31-12-2016 | £124,520 Cash |
| GEOLABS_LIMITED - Accounts | 2016-05-26 | 31-12-2015 | £473,846 Cash £668,052 equity |
| GEOLABS_LIMITED - Accounts | 2015-07-21 | 31-12-2014 | £385,459 Cash £599,698 equity |