General information

Name:

Gektron Limited

Office Address:

Alberta Rimac Saltfleetby LN11 7TS Louth

Number: 08379962

Incorporation date: 2013-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gektron came into being in 2013 as a company enlisted under no 08379962, located at LN11 7TS Louth at Alberta Rimac. This company has been in business for eleven years and its last known status is active. This business's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The latest annual accounts cover the period up to 31st January 2023 and the latest confirmation statement was filed on 29th January 2023.

There is a team of two directors overseeing the business now, including Stephen P. and Deborah P. who have been performing the directors responsibilities since 2019-12-21.

Executives who have control over the firm are as follows: Deborah P. owns over 3/4 of company shares. Stephen P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Stephen P.

Role: Director

Appointed: 21 December 2019

Latest update: 21 December 2023

Deborah P.

Role: Director

Appointed: 29 January 2013

Latest update: 21 December 2023

People with significant control

Deborah P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Stephen P.
Notified on 21 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 18 October 2014
Start Date For Period Covered By Report 2013-01-29
Date Approval Accounts 18 October 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 23 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 22 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/03/01 (PSC04)
filed on: 1st, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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