This company is commonly known as Gigaclear Limited. The company was founded 13 years ago and was given the registration number 07476617. The firm's registered office is in ABINGDON. You can find them at Building One, Wyndyke Furlong, Abingdon, Oxfordshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | GIGACLEAR LIMITED |
|---|---|---|
| Company Number | : | 07476617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 22 September 2020 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 16 April 2019 | Active |
| 200, Aldersgate Street, Barbican, London, England, EC1A 4HD | Director | 01 November 2023 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 16 July 2019 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 07 May 2015 | Active |
| 200, Aldersgate Street, Barbican, London, England, EC1A 4HD | Director | 01 November 2023 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 14 February 2024 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 September 2014 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 04 May 2017 | Active |
| Hitching Court, Abingdon, OX14 1RG | Director | 01 August 2014 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 April 2014 | Active |
| Hitching Court, Abingdon, OX14 1RG | Director | 23 November 2012 | Active |
| The Great Barn, Oxford Road, Old Chalford, Chipping Norton, OX7 5QR | Director | 12 May 2011 | Active |
| Windrush Court, Abingdon, OX14 1SY | Director | 22 December 2010 | Active |
| Windrush Court, Abingdon, OX14 1SY | Director | 01 August 2017 | Active |
| The Great Barn, Oxford Road, Old Chalford, Chipping Norton, OX7 5QR | Director | 09 January 2012 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 16 May 2014 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 01 February 2014 | Active |
| Windrush Court, Abingdon, United Kingdom, OX14 1SY | Director | 30 June 2014 | Active |
| Windrush Court, Abingdon, OX14 1SY | Director | 01 August 2017 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 26 January 2018 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 13 March 2019 | Active |
| Hitching Court, Abingdon, OX14 1RG | Director | 23 November 2012 | Active |
| Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ | Director | 04 February 2019 | Active |
| Gigaclear Topco Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ |
| Nature of control | : |
|
| Gigaclear Midco Limited | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Building One, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UQ |
| Nature of control | : |
|
| Infracapital (Gc) Slp Lp | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
| Nature of control | : |
|
| Infracapital (Gc) Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-06-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-08 | Resolution | Resolution. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Resolution | Resolution. | Download |
| 2022-09-05 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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