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GERBER SCIENTIFIC UK LTD

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

This company is commonly known as Gerber Scientific Uk Ltd. The company was founded 23 years ago and was given the registration number 04077428. The firm's registered office is in MANCHESTER. You can find them at Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GERBER SCIENTIFIC UK LTD
Company Number:04077428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 7 Mercury Park, Mercury Way, Trafford Park, Manchester, M41 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Jade Building, Albion Mills, Albion Road, Greengates, Bradford, England, BD10 9TQ

Secretary28 June 2019Active
16/18, Rue Chalgrin, Paris, France,

Director26 January 2024Active
First Floor Jade Building, Albion Mills, Albion Road, Greengates, Bradford, England, BD10 9TQ

Director28 June 2019Active
BS6

Secretary01 June 2001Active
27 Grove Road, Coombe Dingle, Bristol, BS9 2RJ

Secretary29 August 2002Active
1600 Park Avenue, Aztec West, Almondsbury, BS32 4UA

Secretary13 January 2005Active
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY

Secretary31 October 2011Active
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY

Secretary18 August 2014Active
Rue Desminimes 5, 1000 Brussels, Belgium, FOREIGN

Secretary16 April 2003Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary25 September 2000Active
108 Tri Mountain Road, Durham, Usa,

Director30 October 2000Active
First Floor Jade Building, Albion Mills, Albion Road, Greengates, Bradford, England, BD10 9TQ

Director18 August 2014Active
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY

Director31 October 2011Active
1600 Park Avenue, Aztec West, Almondsbury, BS32 4UA

Director10 December 2010Active
The Farmhouse, Stancombe, Dursley, GL11 6AT

Director30 October 2000Active
1600 Park Avenue, Aztec West, Almondsbury, BS32 4UA

Director16 April 2003Active
Suite 155, 100 Westminster Bridge Road, London, SE1 7XB

Director30 October 2000Active
1600 Park Avenue, Aztec West, Almondsbury, BS32 4UA

Director16 October 2007Active
Avenue Lambeau \17,, 1200 Woluwe St.Lambert, Belgium,

Director17 January 2005Active
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY

Director31 October 2011Active
Unit 7, Mercury Park, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY

Director18 August 2014Active
First Floor Jade Building, Albion Mills, Albion Road, Greengates, Bradford, England, BD10 9TQ

Director17 August 2011Active
Rue Desminimes 5, 1000 Brussels, Belgium, FOREIGN

Director18 December 2001Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director25 September 2000Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director25 September 2000Active

People with Significant Control

Lectra
Notified on:01 June 2021
Status:Active
Country of residence:France
Address:16/18, Rue Chalgrin, Paris, France,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

Download
2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Change person director company with change date.

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2023-02-22Accounts

Accounts with accounts type small.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-12Address

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

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2022-02-02Accounts

Accounts with accounts type small.

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2021-12-30Persons with significant control

Notification of a person with significant control.

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2021-12-30Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-07-13Officers

Change person director company with change date.

Download
2021-05-17Accounts

Accounts with accounts type small.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type small.

Download
2019-12-11Officers

Appoint person secretary company with name date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type small.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download

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