General information

Name:

Gantner Limited

Office Address:

8 Northumberland Avenue WC2N 5BY London

Number: 07908471

Incorporation date: 2012-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gantner is a company located at WC2N 5BY London at 8 Northumberland Avenue. This firm was formed in 2012 and is registered under the registration number 07908471. This firm has been on the UK market for twelve years now and company current status is active. Gantner Ltd was registered 6 years from now as Syx Automations. The firm's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2022-12-31 is the last time when company accounts were filed.

Currently, there is a solitary director in the company: Edwin H. (since June 16, 2017). That firm had been controlled by Dimitri D. until February 6, 2023. In addition a different director, including Dirk S. quit in October 2018. At least one secretary in this firm is a limited company: Myukoffice Ltd.

  • Previous company's names
  • Gantner Ltd 2018-03-22
  • Syx Automations Ltd 2012-01-13

Financial data based on annual reports

Company staff

Edwin H.

Role: Director

Appointed: 16 June 2017

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 13 January 2012

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 29 March 2024

People with significant control

Sag International Nv
Legal authority Belgian
Legal form Public Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0541.794.686
Notified on 15 September 2021
Ceased on 15 September 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ardian France Sa
Address: 20 Place Vendome, Paris, 75001, France
Legal authority French
Legal form Private Limited Company
Country registered France
Place registered Trade Registry Of Paris
Registration number 403201882
Notified on 16 June 2017
Ceased on 14 September 2021
Nature of control:
over 3/4 of shares
Syx Automations Nv
Address: 53 Rozendaalstraat 53, Ieper, B-8900, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Trade Registry Of Ieper
Registration number Be0440714748
Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-13
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed gantner LTDcertificate issued on 01/03/24 (CERTNM)
filed on: 1st, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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