Geotron UK Limited

Company Name	Geotron UK Limited
Directors	Dennis Marc Van Enk and Sarah Jane Van Enk
Company Status	Active
Company Number	04430907
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years 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 Dennis Marc Van Enk
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 May 2002(same day as company formation)
Role	Environmental Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit E201b Warmco Industry Park Eastgate Manchester Road Mossley Lancs OL5 9AY

Secretary Name	Dr Sarah Jane Van Enk
Nationality	British
Status	Current
Appointed	25 March 2009(6 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Environmental Geologist
Correspondence Address	Unit E201b Warmco Industry Park Eastgate Manchester Road Mossley Lancs OL5 9AY

Director Name	Dr Sarah Jane Van Enk
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	22 November 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit E201b Warmco Industry Park Eastgate Manchester Road Mossley Lancs OL5 9AY

Director Name	Ariaan Lamore
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Driller
Country of Residence	Netherlands
Correspondence Address	Schellingerlaan 7 3971bx Driebergen The Netherlands

Secretary Name	Dennis Van Enk
Nationality	Dutch
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Crest Greenfield Oldham Lancashire OL3 7DS

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.geotronuk.co.uk/
Email address	[email protected]
Telephone	01457 833910
Telephone region	Glossop

Location

Registered Address	Unit E201b Warmco Industry Park Eastgate Manchester Road Mossley Lancs OL5 9AY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

78 at £1	Dennis Van Enk 75.00% Ordinary
26 at £1	Sarah Van Enk 25.00% Ordinary

Financials

Year	2014
Net Worth	£328,071
Cash	£110,535
Current Liabilities	£308,413

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

15 April 2021	Delivered on: 23 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 December 2014	Delivered on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 January 2024	Statement of capital following an allotment of shares on 8 January 2023 GBP 133 (4 pages)
2 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (4 pages)
1 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
20 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 April 2021	Registration of charge 044309070002, created on 15 April 2021 (42 pages)
24 March 2021	Satisfaction of charge 044309070001 in full (1 page)
12 March 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with updates (5 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 June 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 106 (4 pages)
23 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
26 January 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 104 (4 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 104 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 104 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 104 (4 pages)
16 December 2014	Registration of charge 044309070001, created on 12 December 2014 (8 pages)
16 December 2014	Registration of charge 044309070001, created on 12 December 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (1 page)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dennis Van Enk on 4 April 2014 (2 pages)
9 April 2014	Director's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (2 pages)
9 April 2014	Secretary's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (1 page)
9 April 2014	Secretary's details changed for Dr Sarah Jane Van Enk on 4 April 2014 (1 page)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 104 (5 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 104 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 November 2013	Termination of appointment of Ariaan Lamore as a director (1 page)
22 November 2013	Appointment of Dr Sarah Van Enk as a director (2 pages)
22 November 2013	Appointment of Dr Sarah Van Enk as a director (2 pages)
22 November 2013	Termination of appointment of Ariaan Lamore as a director (1 page)
22 November 2013	Director's details changed for Dr Sarah Van Enk on 22 November 2013 (2 pages)
22 November 2013	Director's details changed for Dr Sarah Van Enk on 22 November 2013 (2 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 May 2010	Director's details changed for Dennis Van Enk on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Ariaan Lamore on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Dennis Van Enk on 3 May 2010 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Ariaan Lamore on 3 May 2010 (2 pages)
10 May 2010	Director's details changed for Ariaan Lamore on 3 May 2010 (2 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Dennis Van Enk on 3 May 2010 (2 pages)
1 February 2010	Registered office address changed from Unit E201B Eastgate, Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AY United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Unit E201B Eastgate, Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AY United Kingdom on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Unit E201B Eastgate, Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9AY United Kingdom on 1 February 2010 (1 page)
5 January 2010	Registered office address changed from Waterside Mills Chew Valley Road Greenfield Oldham Lancashire OL3 7NH on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Waterside Mills Chew Valley Road Greenfield Oldham Lancashire OL3 7NH on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Waterside Mills Chew Valley Road Greenfield Oldham Lancashire OL3 7NH on 5 January 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Gbp nc 1000/1002\14/09/09 (2 pages)
21 September 2009	Gbp nc 1000/1002\14/09/09 (2 pages)
17 September 2009	Ad 08/09/09\gbp si 2@1=2\gbp ic 104/106\ (2 pages)
17 September 2009	Ad 08/09/09\gbp si 2@1=2\gbp ic 104/106\ (2 pages)
5 August 2009	Registered office changed on 05/08/2009 from library chambers 48 union street hyde cheshire SK14 1ND (1 page)
5 August 2009	Registered office changed on 05/08/2009 from library chambers 48 union street hyde cheshire SK14 1ND (1 page)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / ariaan lamore / 03/05/2009 (1 page)
14 May 2009	Director's change of particulars / ariaan lamore / 03/05/2009 (1 page)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
25 March 2009	Secretary appointed dr sarah jane van enk (1 page)
25 March 2009	Secretary appointed dr sarah jane van enk (1 page)
25 March 2009	Appointment terminated secretary dennis van enk (1 page)
25 March 2009	Appointment terminated secretary dennis van enk (1 page)
18 March 2009	Director's change of particulars / ariaan lamore / 17/03/2009 (1 page)
18 March 2009	Director's change of particulars / ariaan lamore / 17/03/2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
21 May 2008	Return made up to 03/05/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 03/05/06; full list of members (2 pages)
5 May 2006	Return made up to 03/05/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Return made up to 03/05/05; full list of members (2 pages)
9 May 2005	Return made up to 03/05/05; full list of members (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 September 2003	Ad 15/08/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
10 September 2003	Ad 15/08/03--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
31 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
31 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Ad 03/05/02--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 May 2002	Secretary resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Ad 03/05/02--------- Â£ si 48@1=48 Â£ ic 1/49 (2 pages)
13 May 2002	Ad 03/05/02--------- Â£ si 48@1=48 Â£ ic 1/49 (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Ad 03/05/02--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
3 May 2002	Incorporation (12 pages)
3 May 2002	Incorporation (12 pages)

Geotron UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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