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Company Information for

GEOSCAN LIMITED

DUKES COURT, DUKE STREET, WOKING, GU21 5BH,
Company Registration Number
02301350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geoscan Ltd
GEOSCAN LIMITED was founded on 1988-09-30 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Geoscan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEOSCAN LIMITED
 
Legal Registered Office
DUKES COURT
DUKE STREET
WOKING
GU21 5BH
Other companies in WC2B
 
Filing Information
Company Number 02301350
Company ID Number 02301350
Date formed 1988-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-05 13:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOSCAN LIMITED
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Companies with same name GEOSCAN LIMITED
The following companies were found which have the same name as GEOSCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEOSCAN AS Kloppedalsvegen 5 PARADIS 5232 Active Company formed on the 2012-04-26
GEOSCAN DATA ACQUISITION CORPORATION New Jersey Unknown
GEOSCAN ENGINEERS PTE LTD Singapore Dissolved Company formed on the 2008-09-11
GEOSCAN ENERGY SOLUTION PTE. LTD. COLLYER QUAY Singapore 049317 Active Company formed on the 2020-03-09
GEOSCAN GROUP LIMITED Ashtead House Discovery Drive Arnhall Business Park Westhill ABERDEENSHIRE AB32 6FG Active Company formed on the 1996-07-19
GEOSCAN LAND SURVEYING INC British Columbia Active Company formed on the 2021-02-05
GEOSCAN LLC 5380 WASCHKE RD BELLINGHAM WA 98227 Dissolved Company formed on the 2007-12-26
GEOSCAN LLC 11111 RICHMOND AVE STE 142 HOUSTON TX 77082 Active Company formed on the 2022-02-09
GEOSCAN LTD. Unknown
GEOSCAN PTY LTD WA 6104 Active Company formed on the 2000-06-28
GEOSCAN PTE LTD KAKI BUKIT AVENUE 1 Singapore 417943 Active Company formed on the 2008-09-10
GeoScan Seismic Services, Inc. PO BOX 1009 PO BOX 1009 POUNDING MILL VA 24637 Active Company formed on the 2006-05-24
GEOSCAN SUBSURFACE SURVEYS LTD THE TYTHE BARN CHURCH LANE, MARTIN HUSSINGTREE, WORCESTER, WORCS, WR3 8TQ Active Company formed on the 2013-11-22
GEOSCAN SURVEY, INC. 2428 49TH STREET SARASOTA FL 34234 Inactive Company formed on the 2004-11-04
GEOSCAN SYSTEMS LTD MERCATOR HOUSE NEW ROAD EVX HERSTMONCEUX EAST SUSSEX BN27 1PX Active - Proposal to Strike off Company formed on the 2016-07-14
GEOSCAN TECHNOLOGIES LLC 4833 S Front St Unit B #152 Castle Rock CO 80104 Delinquent Company formed on the 2004-01-28
GEOSCAN TECHNOLOGIES INC. 118 - 8TH AVE. N.W. CALGARY ALBERTA T2M 0A4 Dissolved Company formed on the 2007-12-05
GEOSCAN TECHNOLOGY PTE. LTD. KAKI BUKIT AVENUE 1 Singapore 417943 Active Company formed on the 2012-01-04
Geoscan U.S.A., Inc. 3501 Jamboree Rd #600 So Newport Beach CA 92660 Dissolved Company formed on the 1988-05-05
GEOSCANNERS UK LIMITED JACTIN HOUSE 24 HOOD STREET ANCOATS GREATER MANCHESTER M4 6WX Active Company formed on the 2013-06-03

Company Officers of GEOSCAN LIMITED

Current Directors
Officer Role Date Appointed
ANURADHA SHWETAL DIGHE
 Company Secretary 2015-11-30
NEIL ANDREW HODGSON
 Director 2014-07-24
GRAHAM PETER MAYHEW
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WATT
 Company Secretary 1992-01-08 2015-11-30
DAVID ROWLANDS
 Director 2009-03-24 2014-07-28
SPECTRUM GEO LIMITED
 Director 1992-01-08 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER MAYHEW SPECTRUM ENERGY AND INFORMATION TECHNOLOGY LIMITED Director 2014-07-24 CURRENT 2007-06-01 Active - Proposal to Strike off
GRAHAM PETER MAYHEW SPECTRUM DATAGRAPHIC SYSTEMS INTERNATIONAL LIMITED Director 2014-07-24 CURRENT 1986-08-13 Liquidation
GRAHAM PETER MAYHEW SPECTRUM RESOURCES LIMITED Director 2014-07-24 CURRENT 1988-03-28 Active - Proposal to Strike off
GRAHAM PETER MAYHEW SPECTRUM GEO LIMITED Director 2014-07-24 CURRENT 1986-01-17 Active
GRAHAM PETER MAYHEW SPECTRUM GEOPHYSICAL SERVICES LIMITED Director 2014-07-24 CURRENT 1977-04-20 Active - Proposal to Strike off
GRAHAM PETER MAYHEW SPECTRUM INFORMATION TECHNOLOGY LIMITED Director 2014-07-24 CURRENT 1981-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-08Resolutions passed:<ul><li>Resolution Co strike off 21/01/2022</ul>
2022-02-08RES13Resolutions passed:
  • Co strike off 21/01/2022
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-29TM02Termination of appointment of Anuradha Shwetal Dighe on 2021-07-29
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANURADHA DIGHE
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER MAYHEW
2020-08-05AP01DIRECTOR APPOINTED MR. CHRISTIAN AASER
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM C/O C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW HODGSON
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30TM02Termination of appointment of Keith Watt on 2015-11-30
2015-11-30AP03Appointment of Mrs Anuradha Shwetal Dighe as company secretary on 2015-11-30
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS
2014-07-30AP01DIRECTOR APPOINTED DR NEIL ANDREW HODGSON
2014-07-30AP01DIRECTOR APPOINTED MR GRAHAM PETER MAYHEW
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-07AR0110/11/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Mr David Rowlands on 2012-11-12
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2010-12-06AR0110/11/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION FULL
2009-11-26AR0110/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROWLANDS / 26/11/2009
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED DAVID ROWLANDS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR SPECTRUM GEO LIMITED
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / GGS-SPECTRUM LIMITED / 04/07/2008
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-02RES13ACCOUNTS APPROVED 26/09/2008
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF
2007-12-05363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-05363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-22363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-19363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-17363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-01363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-19363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-19287REGISTERED OFFICE CHANGED ON 19/11/96 FROM: ARUNDEL HOUSE ARUNDEL STREET LONDON WC2R 3ED
1996-11-19363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-12-06363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-11363sRETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-01363sRETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
1992-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-03-18363bRETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS
1991-10-11225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEOSCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEOSCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOSCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEOSCAN LIMITED

Intangible Assets
Patents
We have not found any records of GEOSCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOSCAN LIMITED
Trademarks
We have not found any records of GEOSCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOSCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GEOSCAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GEOSCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOSCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEOSCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 5BH