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Home > England & Wales Companies > GEOLA TECHNOLOGIES LIMITED
Company Information for

GEOLA TECHNOLOGIES LIMITED

ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL,
Company Registration Number
04066564
Private Limited Company
Liquidation

Company Overview

About Geola Technologies Ltd
GEOLA TECHNOLOGIES LIMITED was founded on 2000-09-06 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Geola Technologies Limited is a Private Limited Company registered in 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
GEOLA TECHNOLOGIES LIMITED
 
Legal Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
WHITWORTH ROAD
CRAWLEY
RH11 7XL
Other companies in RH12
 
Filing Information
Company Number 04066564
Company ID Number 04066564
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771104850  
Last Datalog update: 2023-06-05 17:54:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOLA TECHNOLOGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B&M TAX SERVICES LTD   M. W. DODD & ASSOCIATES LIMITED
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Company Officers of GEOLA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES BROTHERTON RATCLIFFE
 Director 2000-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
 Company Secretary 2000-09-06 2011-11-23
FLORIAN MICHEL ROBERT VERGNES
 Director 2000-09-06 2002-01-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-09-06 2000-09-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-09-06 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BROTHERTON RATCLIFFE CROUDACE PROPERTIES GROUP LIMITED Director 2006-03-14 CURRENT 2002-02-13 Dissolved 2016-04-26

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
2023-03-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-01Appointment of a voluntary liquidator
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom
2023-02-28Voluntary liquidation declaration of solvency
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-03-18SH0104/09/20 STATEMENT OF CAPITAL GBP 100001
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 44 Springfield Road Horsham West Sussex RH12 2PD
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-14SH06Cancellation of shares. Statement of capital on 2017-04-24 GBP 100,000
2017-06-14SH03Purchase of own shares
2017-05-22SH0121/04/17 STATEMENT OF CAPITAL GBP 600000
2017-03-21RP04CS01Second filing of Confirmation Statement dated 03/09/2016
2017-03-21ANNOTATIONClarification
2016-10-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 589266
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-29CH01Director's details changed for Dr David Charles Brotherton Ratcliffe on 2014-12-09
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 589266
2015-12-01AR0103/09/15 ANNUAL RETURN FULL LIST
2015-11-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 589266
2014-11-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-11-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 589266
2013-10-04AR0103/09/13 ANNUAL RETURN FULL LIST
2012-11-13AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21TM01Termination of appointment of a director
2011-11-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW GREENFIELD
2011-11-23AR0103/09/11 ANNUAL RETURN FULL LIST
2010-10-21AR0103/09/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AR0103/09/09 FULL LIST
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM HARTLEY FOWLER 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-07123NC INC ALREADY ADJUSTED 30/11/06
2007-01-07RES04£ NC 105334/605334
2007-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0788(2)RAD 30/11/06--------- £ SI 500000@1=500000 £ IC 89266/589266
2006-12-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-12-19353LOCATION OF REGISTER OF MEMBERS
2006-10-25363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12123NC INC ALREADY ADJUSTED 19/04/02
2003-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-12RES04£ NC 100000/105334 19/04
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-02288bDIRECTOR RESIGNED
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-07-23225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-10-23SASHARES AGREEMENT OTC
2000-10-2388(2)RAD 06/10/00--------- £ SI 89264@1=89264 £ IC 1/89265
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 19 CAVENDISH SQUARE LONDON W1G 0PL
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-22288bSECRETARY RESIGNED
2000-09-22288bDIRECTOR RESIGNED
2000-09-22288aNEW SECRETARY APPOINTED
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to GEOLA TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-02-23
Notices to Creditors2023-02-23
Appointment of Liquidators2023-02-23
Fines / Sanctions
No fines or sanctions have been issued against GEOLA TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOLA TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

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
2006-12-31
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
Annual Accounts
2021-12-31

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 GEOLA TECHNOLOGIES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GEOLA TECHNOLOGIES LIMITED

GEOLA TECHNOLOGIES LIMITED has registered 3 patents

GB2476160 , GB2468787 , GB2489148 ,

Domain Names

GEOLA TECHNOLOGIES LIMITED owns 1 domain names.

geola.co.uk  

Trademarks
We have not found any records of GEOLA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOLA TECHNOLOGIES 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 (72110 - Research and experimental development on biotechnology) as GEOLA TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEOLA TECHNOLOGIES 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.
Import/Export of Goods
Goods imported/exported by GEOLA TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0185198911Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment)
2013-03-0185198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2013-02-0185198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEOLA TECHNOLOGIES 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 GEOLA TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH11 7XL