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Company number
08445199

GEOSENSE LIMITED

Officer · CLEGG, Timothy and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
GEOSENSE LIMITED
Company number
08445199
Registered office
Nova House Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, England
Company type
Private limited company
Incorporated on
14 March 2013
Status
Active
Age
13 years
Previous names
NEW GEO LIMITED (to 02 May 2013)
Nature of business (SIC)
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Jul 2027
Confirmation statement — last
09 Jul 2026

Officers

5 active · 4 resigned

director
Appointed 01/12/2021
Active
director
Appointed 01/12/2021
Active
director
Appointed 11/04/2024
Active
director
Appointed 11/04/2024
Active
director
Appointed 11/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Indutrade Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/04/2024
Mr Anthony Osborne
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Martin Clegg
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/12/2021
director Appointed 01/12/2021
director Appointed 11/04/2024
director Appointed 11/04/2024
director Appointed 11/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2025 Director resigned MORRISON, Christopher David
11/04/2024 Person with significant control ceased Mr Martin Clegg
11/04/2024 Person with significant control ceased Mr Anthony Osborne
11/04/2024 Person with significant control added Indutrade Uk Limited
11/04/2024 Director resigned OSBORNE, Anthony Malcolm
11/04/2024 Director resigned CLEGG, Martin Alexander
11/04/2024 Director appointed RUDA, Gustav Erik Nordenskjold
11/04/2024 Director appointed MAWBY, Scott Andrew
11/04/2024 Director appointed FYHR, Lars Markus
01/12/2023 Director resigned MORRISON, Chris
01/12/2023 Director appointed MORRISON, Christopher David
01/12/2023 Director appointed MORRISON, Chris
01/12/2021 Director appointed FORDHAM, John Richard
01/12/2021 Director appointed CLEGG, Timothy
06/04/2016 Person with significant control added Mr Martin Clegg
06/04/2016 Person with significant control added Mr Anthony Osborne
02/05/2013 Registered name changed NEW GEO LIMITED GEOSENSE LIMITED
30/04/2013 Charge registered A registered charge
14/03/2013 Director appointed OSBORNE, Anthony Malcolm
14/03/2013 Director appointed CLEGG, Martin Alexander

Financial highlights

No figures could be read from the accounts filed on 03 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GEOSENSE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Geosense Limited — IP30 9ND
Tier 2 · renews 26/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of GEOSENSE LIMITED?
According to the official registry, the company number of GEOSENSE LIMITED is 08445199.
Where is GEOSENSE LIMITED registered?
The registered office is Nova House Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, England.
Who runs GEOSENSE LIMITED?
CLEGG, Timothy is listed among the officers of GEOSENSE LIMITED.
What is the SIC code of GEOSENSE LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Who controls GEOSENSE LIMITED?
Indutrade Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GEOSENSE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GEOSENSE LIMITED (08445199)

GEOSENSE LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08445199. Its registered office is at Nova House Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, IP30 9ND, England. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Indutrade Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control across UK registers

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