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Home > England & Wales Companies > GEOTAB (UK) LTD
Company Information for

GEOTAB (UK) LTD

C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
07330540
Private Limited Company
Active

Company Overview

About Geotab (uk) Ltd
GEOTAB (UK) LTD was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Active". Geotab (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEOTAB (UK) LTD
 
Legal Registered Office
C/O COMPANY SECRETARIAL DEPARTMENT
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in SL6
 
Filing Information
Company Number 07330540
Company ID Number 07330540
Date formed 2010-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381213716  
Last Datalog update: 2024-11-05 15:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOTAB (UK) LTD
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Company Officers of GEOTAB (UK) LTD

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2016-04-01
NEIL CHARLES CAWSE
 Director 2015-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE COCKERTON
 Director 2010-07-29 2015-10-13
RUSSELL VAUGHAN COCKERTON
 Director 2010-07-29 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED COPE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-23 CURRENT 2014-05-02 Active
BOODLE HATFIELD SECRETARIAL LIMITED NORWICH - SMART CITY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
BOODLE HATFIELD SECRETARIAL LIMITED SMART CITIES PARTNERSHIPS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
BOODLE HATFIELD SECRETARIAL LIMITED ARTILLERY MANSIONS FREEHOLD LIMITED Company Secretary 2016-03-14 CURRENT 2015-09-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED RED TANGO LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
BOODLE HATFIELD SECRETARIAL LIMITED PIONEER TRADER (UK) LIMITED Company Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES TWO LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES ONE LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED LANDAUER FIBRES LIMITED Company Secretary 2013-02-27 CURRENT 2012-01-31 Active
BOODLE HATFIELD SECRETARIAL LIMITED TM SERVICED OFFICES LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
BOODLE HATFIELD SECRETARIAL LIMITED GRAND PRIX DRIVERS ASSOCIATION LIMITED Company Secretary 2010-09-08 CURRENT 1996-02-05 Active
BOODLE HATFIELD SECRETARIAL LIMITED M H (GENERAL PARTNER) LIMITED Company Secretary 2008-09-22 CURRENT 1983-03-24 Dissolved 2014-04-30
BOODLE HATFIELD SECRETARIAL LIMITED D E RALSTON & CO LTD Company Secretary 2008-01-11 CURRENT 1950-03-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED EXIMIUS EVENTS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED FRAGOMEN (GB) LIMITED Company Secretary 2006-12-05 CURRENT 2003-04-13 Active
BOODLE HATFIELD SECRETARIAL LIMITED BLU DOCKS LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-20 Active
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD (OFFICES) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
BOODLE HATFIELD SECRETARIAL LIMITED CLOONEY LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (OXFORD) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX (UK) LIMITED Company Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (INDUSTRIAL) LIMITED Company Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD NOMINEES LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL (HEATHROW) LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-15 Active
BOODLE HATFIELD SECRETARIAL LIMITED I.M.I.S.A. (U.K.) LIMITED Company Secretary 1999-01-07 CURRENT 1998-12-01 Active
BOODLE HATFIELD SECRETARIAL LIMITED Y.M. FASHION CO. (UK) LTD. Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED BRACS (UK) LIMITED Company Secretary 1994-11-29 CURRENT 1977-01-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS LIMITED Company Secretary 1994-11-29 CURRENT 1976-05-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD LIMITED Company Secretary 1994-11-29 CURRENT 1978-05-22 Active
BOODLE HATFIELD SECRETARIAL LIMITED CITITEL INTERNATIONAL HOSPITALITY LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-26 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-01 Active

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
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 280 Bishopsgate London EC2M 4RB United Kingdom
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM C/O Company Secretarial Department Bishopsgate London EC2M 4AG United Kingdom
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA
2023-06-26Director's details changed for Mr Neil Charles Cawse on 2023-06-26
2023-06-26Change of details for Mr Neil Charles Cawse as a person with significant control on 2023-06-26
2023-06-26CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21Change of details for Mr Neil Charles Cawse as a person with significant control on 2016-04-06
2022-06-21PSC04Change of details for Mr Neil Charles Cawse as a person with significant control on 2016-04-06
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-04TM02Termination of appointment of Boodle Hatfield Secretarial Limited on 2021-05-04
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-04-18AP04Appointment of Boodle Hatfield Secretarial Limited as company secretary on 2016-04-01
2015-11-18AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-11-05AP01DIRECTOR APPOINTED MR NEIL CHARLES CAWSE
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL COCKERTON
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY COCKERTON
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VAUGHAN COCKERTON / 01/01/2015
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE COCKERTON / 01/01/2015
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 6 Blackamoor Lane Maidenhead Berkshire SL6 8RD
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-02AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-02CH01Director's details changed for Russell Vaughan Cockerton on 2013-08-03
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0129/07/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0129/07/12 FULL LIST
2012-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-28AR0129/07/11 FULL LIST
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEOTAB (UK) LTD 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 GEOTAB (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOTAB (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
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

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 GEOTAB (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOTAB (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEOTAB (UK) LTD
Trademarks
We have not found any records of GEOTAB (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOTAB (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as GEOTAB (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GEOTAB (UK) LTD 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 GEOTAB (UK) LTD 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 GEOTAB (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG