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GOTEQ SOLUTIONS LTD

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

This company is commonly known as Goteq Solutions Ltd. The company was founded 6 years ago and was given the registration number 10866430. The firm's registered office is in WREXHAM. You can find them at Suite 5a Rossett Business Park, Llyndir Lane, Rossett, Wrexham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GOTEQ SOLUTIONS LTD
Company Number:10866430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 5a Rossett Business Park, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, Crewe Road, Alsager, Stoke-On-Trent, United Kingdom, ST7 2EW

Director14 July 2017Active
Unit 1, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director01 November 2018Active
Unit 1, Llyndir Lane, Rossett, Wrexham, Wales, LL12 0AY

Director01 November 2018Active

People with Significant Control

Mr Mark Howell
Notified on:01 November 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Wales
Address:Unit 1, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arwyn Roberts
Notified on:01 November 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Wales
Address:Unit 1, Llyndir Lane, Wrexham, Wales, LL12 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennie Marie Ferrar
Notified on:14 July 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Crewe Road, Stoke-On-Trent, United Kingdom, ST7 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-22Address

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

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2022-05-26Accounts

Accounts amended with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-08-18Mortgage

Mortgage satisfy charge full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-05-07Address

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

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2019-04-13Accounts

Accounts with accounts type unaudited abridged.

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2018-12-27Capital

Capital variation of rights attached to shares.

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2018-12-27Capital

Capital name of class of shares.

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2018-12-24Resolution

Resolution.

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