Geosense Limited
- Company number
- 08445199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2013
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Indutrade UK Limited (31 companies)
Registered office
Previous names
- New Geo Limited (until 2 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWBY, Scott Andrew | Director | 11 Apr 2024 | |
| FYHR, Lars Markus | Director | 11 Apr 2024 | |
| RUDA, Gustav Erik Nordenskjold | Director | 11 Apr 2024 | |
| CLEGG, Timothy | Director | 1 Dec 2021 | |
| FORDHAM, John Richard | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Clegg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Apr 2024 |
| Mr Anthony Osborne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Apr 2024 |
| Indutrade Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,693,638 | £1,387,594 | 1 |
| 31 Mar 2024 | £1,327,553 | £142,123 | 56 |
| 30 Apr 2023 | £1,881,264 | £601,662 | 46 |
| 30 Apr 2022 | £1,589,964 | £709,779 | 37 |
| 30 Apr 2021 | £995,769 | £338,570 | 32 |
| 30 Apr 2020 | £560,362 | £366,213 | 29 |
| 30 Apr 2019 | £388,431 | £93,511 | 29 |
| 30 Apr 2018 | £536,810 | £52,719 | 28 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
Connections
Owned by
Geosense Limited → Indutrade UK Limited