General information

Name:

Gt4 Ltd

Office Address:

C/o Davidson Chalmers Stewart Llp 163 Bath Street G2 4SQ Glasgow

Number: SC231366

Incorporation date: 2002-05-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01698206730

Emails:

  • info@gt4.co.uk
  • tom@gt4.co.uk

Websites

www.gt4.co.uk
www.heads-and-tails.co.uk

Description

Data updated on:

The exact date the firm was established is 2002-05-10. Started under SC231366, this company operates as a Private Limited Company. You can contact the headquarters of this firm during its opening times at the following location: C/o Davidson Chalmers Stewart Llp 163 Bath Street, G2 4SQ Glasgow. twenty two years ago the firm switched its business name from Blp 2002-33 to Gt4 Limited. The company's SIC code is 62012 - Business and domestic software development. 2022/06/30 is the last time company accounts were reported.

As for this particular limited company, many of director's assignments have been fulfilled by Colin L., Stephen C., Ian J. and Thomas B.. When it comes to these four individuals, Ian J. has carried on with the limited company for the longest period of time, having been a part of directors' team since August 2002. Additionally, the managing director's assignments are constantly aided with by a secretary - Ian J., who was selected by the limited company on 2006-03-03.

  • Previous company's names
  • Gt4 Limited 2002-06-27
  • Blp 2002-33 Limited 2002-05-10

Financial data based on annual reports

Company staff

Colin L.

Role: Director

Appointed: 30 April 2010

Latest update: 16 March 2024

Stephen C.

Role: Director

Appointed: 25 May 2009

Latest update: 16 March 2024

Ian J.

Role: Secretary

Appointed: 03 March 2006

Latest update: 16 March 2024

Ian J.

Role: Director

Appointed: 26 August 2002

Latest update: 16 March 2024

Thomas B.

Role: Director

Appointed: 26 August 2002

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: The Gt4 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Renfrew at Kings Inch Place, PA4 8WF and was registered as a PSC under the reg no Sc226642.

The Gt4 Group Limited
Address: C/O Campbell Dallas Kings Inch Place, Renfrew, PA4 8WF, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Uk Register Of Companies
Registration number Sc226642
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 30th, March 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
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