GL

GEOSLAM LIMITED

Active

Company number 07824395

Leicester, England · Incorporated 26 October 2011

2 New Star Road, Leicester, LE4 9JD, England

Last updated on 7 April 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2014

Company history

Previous company names

FRIAR 135 LIMITED · 26 October 2011 – 7 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ngh Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2018
PS
Gn Investments Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Accounts With Accounts Type Full
Accounts
10 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2018 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Resolution
Resolution
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Accounts With Accounts Type Small
Accounts
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
2 July 2017 View
Appoint Person Director Company With Name Date
Officers
29 January 2017 View
Accounts With Accounts Type Small
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Small
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Termination Director Company With Name Termination Date
Officers
14 November 2012 View
Appoint Person Director Company With Name Date
Officers
14 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Certificate Change Of Name Company
Change Of Name
7 November 2012 View
Change Of Name Notice
Change Of Name
7 November 2012 View
Incorporation Company
Incorporation
26 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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