# Barnrock Ltd

## Details

- **Company number:** [02923587](https://find-and-update.company-information.service.gov.uk/company/02923587)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1994
- **Registered office:** MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |
|---|---|---|---|
| SCHULTHEISS, Peter John | director | 28 Apr 1994 |  |
| HUGGETT, Quentin James, Dr | director | 28 Apr 1994 |  |
| 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 |
| SCHULTHEISS, Peter John | secretary | 28 Apr 1994 | 3 Oct 2012 |
| HUGGETT, Kathryn Brigid | director | 1 May 1995 | 30 Apr 2000 |
| SCHULTHEISS, Helen Dorothea | director | 1 May 1995 | 30 Apr 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 27 Apr 1994 | 28 Apr 1994 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 27 Apr 1994 | 28 Apr 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2020 | £11,344,635 | £1,322,247 | 2 |
| 30 Apr 2019 | £5,357,611 | £3,129,305 | 2 |
| 30 Apr 2018 | - | - | 24 |
| 30 Apr 2015 | - | £2,600,599 | - |
| 30 Apr 2014 | - | £1,032,030 | - |
| 30 Apr 2013 | - | £2,374,454 | - |






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