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GEAR TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gear Technology Limited. The company was founded 4 years ago and was given the registration number 12494684. The firm's registered office is in CARDIFF. You can find them at C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEAR TECHNOLOGY LIMITED
Company Number:12494684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Director21 July 2020Active
Cardiff House, Cardiff Road, Barry, Wales, CF63 2AW

Corporate Director21 July 2020Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director03 March 2020Active
C/O Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom, CF10 3GA

Director03 March 2020Active

People with Significant Control

Monolith Group Holdings Limited
Notified on:03 March 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Berry Smith Llp, Haywood House, Cardiff, United Kingdom, CF10 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Termination director company with name termination date.

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2024-05-15Officers

Termination director company with name termination date.

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2024-05-15Officers

Appoint person director company with name date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Change account reference date company previous extended.

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2022-03-17Officers

Change corporate director company with change date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-12-02Address

Change registered office address company with date old address new address.

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2021-03-11Resolution

Resolution.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-03Capital

Capital allotment shares.

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2020-08-19Incorporation

Memorandum articles.

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2020-08-19Resolution

Resolution.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Appoint corporate director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-03-03Incorporation

Incorporation company.

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