Barnrock Ltd
- Company number
- 02923587
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1994
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Joltmarket Limited (until 11 May 1994)
- Geotek Limited (until 11 May 2017)
- Geotek Services Limited (until 4 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 27 Apr 1994 | 28 Apr 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Apr 1994 | 28 Apr 1994 |
| HUGGETT, Kathryn Brigid | Director | 1 May 1995 | 30 Apr 2000 |
| SCHULTHEISS, Helen Dorothea | Director | 1 May 1995 | 30 Apr 2000 |
| SCHULTHEISS, Peter John | Secretary | 28 Apr 1994 | 3 Oct 2012 |
| BOSLEY, Anthony James | Director | 1 Jan 2015 | 30 Apr 2017 |
| CHAMBERLAIN, Richard Alan Watson | Director | 1 Jul 2010 | 30 Apr 2017 |
| ROBERTS, John Anthony, Dr | Director | 1 May 2000 | 30 Apr 2017 |
| HUGGETT, Quentin James, Dr | Director | 28 Apr 1994 | |
| SCHULTHEISS, Peter John | Director | 28 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geotek Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2021 |
| Dr Peter John Schultheiss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £323,963 | £861,267 | 2 |
| 30 Apr 2022 | £2,831 | £1,473,774 | 2 |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | £11,344,635 | £1,322,247 | 2 |
| 30 Apr 2019 | £5,357,611 | £3,129,305 | 2 |
| 30 Apr 2018 | - | - | 24 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | £2,600,599 | - |
| 30 Apr 2014 | - | £1,032,030 | - |
| 30 Apr 2013 | - | £2,374,454 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
Connections
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