This company is commonly known as Gtns U.k. Limited. The company was founded 3 years ago and was given the registration number 12924582. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | GTNS U.K. LIMITED |
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Company Number | : | 12924582 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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110 Bishopsgate, 17/F, London, England, EC2N 4AY | Director | 02 October 2020 | Active |
110 Bishopsgate, 17/F, London, England, EC2N 4AY | Director | 02 October 2020 | Active |
110 Bishopsgate, 17/F, London, England, EC2N 4AY | Director | 02 October 2020 | Active |
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB | Director | 02 October 2020 | Active |
Mr Michael Grant Field | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 110 Bishopsgate, 17/F, London, England, EC2N 4AY |
Nature of control | : |
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Mr Andreas Stephanus Ribbens | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 110 Bishopsgate, 17/F, London, England, EC2N 4AY |
Nature of control | : |
|
Mr Kenton James Fine | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Address | : | Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB |
Nature of control | : |
|
Mr Kenton James Fine | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 110 Bishopsgate, 17/F, London, England, EC2N 4AY |
Nature of control | : |
|
Mr Grant Norman Coppin | ||
Notified on | : | 02 October 2020 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | South African |
Country of residence | : | England |
Address | : | 110 Bishopsgate, 17/F, London, England, EC2N 4AY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-22 | Officers | Termination director company with name termination date. | Download |
2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-25 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-13 | Capital | Capital allotment shares. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-08 | Officers | Change person director company with change date. | Download |
2021-03-08 | Officers | Change person director company with change date. | Download |
2021-03-08 | Officers | Change person director company with change date. | Download |
2021-03-08 | Officers | Change person director company with change date. | Download |
2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-05 | Officers | Appoint person director company with name date. | Download |
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