Gesystech Ltd

General information

Name:

Gesystech Limited

Office Address:

08299532: Companies House Default Address CF14 8LH Cardiff

Number: 08299532

Incorporation date: 2012-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 08299532: Companies House Default Address, Cardiff CF14 8LH Gesystech Ltd is categorised as a Private Limited Company with 08299532 registration number. The firm was launched on 2012-11-20. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Gesystech Limited released its account information for the financial period up to Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Tue, 1st Nov 2022.

This company has just one director at the current moment running this specific firm, namely Denny T. who's been performing the director's duties since 2012-11-20. At least one secretary in this firm is a limited company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Denny T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 14 February 2024

Denny T.

Role: Director

Appointed: 20 November 2012

Latest update: 14 February 2024

People with significant control

Denny T.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2012-11-20
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age