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GTECH DESIGN AND ENGINEERING LIMITED

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

This company is commonly known as Gtech Design And Engineering Limited. The company was founded 6 years ago and was given the registration number 11181265. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:GTECH DESIGN AND ENGINEERING LIMITED
Company Number:11181265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, High Street, Haverfordwest, Wales, SA61 2BP

Secretary01 February 2018Active
45, High Street, Haverfordwest, Wales, SA61 2BP

Director01 February 2018Active

People with Significant Control

Andrew Green
Notified on:01 February 2018
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:Wales
Address:45, High Street, Haverfordwest, Wales, SA61 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-23Officers

Change person secretary company with change date.

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2023-01-23Address

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

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person secretary company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

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

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2021-12-07Address

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

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-01Incorporation

Incorporation company.

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