General European Components Limited

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General information

Name:

General European Components Ltd

Office Address:

The Counting House 61 Charlotte Street B3 1PX St Pauls Square

Number: 01977003

Incorporation date: 1986-01-14

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in St Pauls Square registered with number: 01977003. The company was established in 1986. The main office of the company is situated at The Counting House 61 Charlotte Street. The postal code is B3 1PX. This enterprise's SIC and NACE codes are 62020: Information technology consultancy activities. 2022-12-29 is the last time when the accounts were reported.

Currently, this business is directed by one director: Patrick G., who was selected to lead the company in December 1997. That business had been supervised by Russell A. up until 1997-12-18. What is more a different director, including David P. quit on 1996-10-01. What is more, the director's tasks are regularly backed by a secretary - Gillian C., who was appointed by the business on 1998-09-04.

Executives who control the firm include: Patrick G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Patrick G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gillian C.

Role: Secretary

Appointed: 04 September 1998

Latest update: 10 April 2024

Patrick G.

Role: Director

Appointed: 18 December 1997

Latest update: 10 April 2024

People with significant control

Patrick G.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 30 December 2012
End Date For Period Covered By Report 29 December 2013
Date Approval Accounts 26 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 30 December 2013
End Date For Period Covered By Report 29 December 2014
Date Approval Accounts 26 June 2015
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 30 December 2015
End Date For Period Covered By Report 29 December 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2016
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 30 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 30 December 2021
End Date For Period Covered By Report 29 December 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 29 December 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-12-29 (AA)
filed on: 27th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
38
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