Gn Teq Limited

General information

Name:

Gn Teq Ltd

Office Address:

C/o Mazars Llp The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 14055879

Incorporation date: 2022-04-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at C/o Mazars Llp The Pinnacle, Milton Keynes MK9 1FF Gn Teq Limited is categorised as a Private Limited Company registered under the 14055879 registration number. It's been launched 2 years ago. This enterprise's principal business activity number is 52290: Other transportation support activities.

Saad A., Saed Q., Sohail C. and 2 other members of the Management Board who might be found within the Company Staff section of this page are registered as the enterprise's directors and have been doing everything they can to help the company since 28th February 2024. What is more, the director's responsibilities are regularly helped with by a secretary - Francois L., who was chosen by this company in November 2022.

Company staff

Saad A.

Role: Director

Appointed: 28 February 2024

Latest update: 26 April 2024

Saed Q.

Role: Director

Appointed: 28 February 2024

Latest update: 26 April 2024

Sohail C.

Role: Director

Appointed: 28 February 2024

Latest update: 26 April 2024

Francois L.

Role: Secretary

Appointed: 08 November 2022

Latest update: 26 April 2024

Nabil K.

Role: Director

Appointed: 01 November 2022

Latest update: 26 April 2024

Francois L.

Role: Director

Appointed: 01 November 2022

Latest update: 26 April 2024

People with significant control

Gnei Spv Limited
Address: C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15367006
Notified on 11 January 2024
Ceased on 28 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francois L.
Notified on 1 November 2022
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nabil Z.
Notified on 1 July 2022
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargo2001 Holding Limited
Address: C/O Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13909937
Notified on 20 April 2022
Ceased on 1 July 2022
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 20 January 2024
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2022-07-28 director's details were changed (CH01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 78300 : Human resources provision and management of human resources functions
2
Company Age

Closest Companies - by postcode