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GENTEC LTD.

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

This company is commonly known as Gentec Ltd.. The company was founded 30 years ago and was given the registration number 02854113. The firm's registered office is in MOLD. You can find them at Unit 1b Denbigh Road, Hendre, Mold, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:GENTEC LTD.
Company Number:02854113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 1b Denbigh Road, Hendre, Mold, Wales, CH7 5QL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Y Baw Farm, Mertyn Downing Lane Whitford, Holywell, CH8 9EP

Director16 September 1993Active
49a King Edwards Road, South Woodham Ferrers, Chelmsford, CM3 5PQ

Secretary16 September 1993Active
21 Warrington Road, Brislington, Bristol, BS4 5AQ

Secretary26 November 2004Active
49a King Edwards Road, South Woodham Ferrers, Chelmsford, CM3 5PQ

Director16 September 1993Active

People with Significant Control

Mr Andrew James Shearman
Notified on:16 September 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Wales
Address:Office 1 Hanover House, The Roe, St. Asaph, Wales, LL17 0LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-22Address

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

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Change account reference date company previous extended.

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2018-08-20Address

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

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type micro entity.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Officers

Termination secretary company with name termination date.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-05-13Address

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

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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