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GTECHNIQ LTD

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

This company is commonly known as Gtechniq Ltd. The company was founded 18 years ago and was given the registration number 05749351. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton Road, Towcester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GTECHNIQ LTD
Company Number:05749351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Mill Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Secretary20 March 2006Active
The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

Director20 March 2006Active
Cherington Cottage, Wimpstone, Stratford-Upon-Avon, England, CV37 8NS

Director20 March 2006Active

People with Significant Control

Mrs Nico Kos Earle
Notified on:17 June 2020
Status:Active
Date of birth:March 1975
Nationality:Irish
Address:The Mill, Pury Hill Business Park, Towcester, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Kos
Notified on:30 June 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:The Mill, Pury Hill Business Park, Towcester, NN12 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert George Bligh Earle
Notified on:30 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:The Mill, Pury Hill Business Park, Towcester, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-15Accounts

Accounts with accounts type group.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

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2020-06-18Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-12Capital

Capital cancellation shares.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-22Capital

Capital cancellation shares.

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