Gai-tronics Limited

General information

Name:

Gai-tronics Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05879175

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05879175 18 years ago, Gai-tronics Limited is a Private Limited Company. Its official mailing address is Cannon Place, 78 Cannon Street London. The firm now known as Gai-tronics Limited was known as Intercede 2136 until 2006-10-13 at which point the name was replaced. This company's classified under the NACE and SIC code 74990: Non-trading company. Gai-tronics Ltd reported its account information for the financial year up to Saturday 31st December 2022. Its most recent annual confirmation statement was submitted on Tuesday 18th July 2023.

As the information gathered suggests, the following limited company was started in 2006 and has so far been led by five directors, and out this collection of individuals two (Katherine L. and Jonathan B.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Mitre Secretaries Limited.

  • Previous company's names
  • Gai-tronics Limited 2006-10-13
  • Intercede 2136 Limited 2006-07-18

Financial data based on annual reports

Company staff

Katherine L.

Role: Director

Appointed: 15 March 2019

Latest update: 16 February 2024

Jonathan B.

Role: Director

Appointed: 16 October 2006

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 18 July 2006

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Hubbell Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 4316671.

Hubbell Holdings Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Comapnies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4316671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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