This company is commonly known as Gtek Designs Advanced Systems Limited. The company was founded 19 years ago and was given the registration number 05413813. The firm's registered office is in BURTON-ON-TRENT. You can find them at Grafton Off Sales Lane, Winshill, Burton-on-trent, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GTEK DESIGNS ADVANCED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05413813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grafton Off Sales Lane, Winshill, Burton-on-trent, Staffordshire, England, DE15 0DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grafton, Sales Lane, Burton-On-Trent, England, DE15 0DQ | Director | 06 May 2019 | Active |
| 17 Lullington Road, Overseal, Swadlincote, DE12 6NF | Secretary | 01 June 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 April 2005 | Active |
| 17 Lullington Road, Overseal, Swadlincote, DE12 6NF | Director | 01 June 2005 | Active |
| 17 Lullington Road, Overseal, Swadlincote, Derbyshire, DE12 6NF | Director | 31 August 2018 | Active |
| Woodside House, Barton Gate Barton Under Needwood, Burton On Trent, DE13 8AP | Director | 01 June 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 April 2005 | Active |
| Mr Adam Peter Scott Smith | ||
| Notified on | : | 06 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grafton, Sales Lane, Burton-On-Trent, England, DE15 0DQ |
| Nature of control | : |
|
| Mrs Heather Mary Prior | ||
| Notified on | : | 09 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | 17 Lullington Road, Overseal, Derbyshire, DE12 6NF |
| Nature of control | : |
|
| Mr Kent Carew Goddard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1933 |
| Nationality | : | British |
| Address | : | 17 Lullington Road, Overseal, Derbyshire, DE12 6NF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Officers | Appoint person director company with name date. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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