G-TEK CONTROL SYSTEMS LIMITED
STANTON HILL

Hellopages » Nottinghamshire » Ashfield » NG17 3FW

Company number 04564618
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address G TEK HOUSE, BRIERLEY PARK CLOSE, STANTON HILL, NOTTINGHAMSHIRE, NG17 3FW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Director's details changed for James Stewart Grainger on 15 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G-TEK CONTROL SYSTEMS LIMITED are www.gtekcontrolsystems.co.uk, and www.g-tek-control-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 7.7 miles; to Langley Mill Rail Station is 8.5 miles; to Bulwell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Tek Control Systems Limited is a Private Limited Company. The company registration number is 04564618. G Tek Control Systems Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of G Tek Control Systems Limited is G Tek House Brierley Park Close Stanton Hill Nottinghamshire Ng17 3fw. The company`s financial liabilities are £187.72k. It is £42.71k against last year. The cash in hand is £113.02k. It is £61.06k against last year. And the total assets are £378.96k, which is £111.07k against last year. GRAINGER, James Stewart is a Director of the company. Secretary BARNES, Lindsay Paula has been resigned. Secretary GRAINGER, Stewart has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BARNES, Lindsay Paula has been resigned. Director WARING, Ashley David Ian has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


g-tek control systems Key Finiance

LIABILITIES £187.72k
+29%
CASH £113.02k
+117%
TOTAL ASSETS £378.96k
+41%
All Financial Figures

Current Directors

Director
GRAINGER, James Stewart
Appointed Date: 16 October 2002
46 years old

Resigned Directors

Secretary
BARNES, Lindsay Paula
Resigned: 20 April 2004
Appointed Date: 16 October 2002
Secretary
GRAINGER, Stewart
Resigned: 23 July 2009
Appointed Date: 20 April 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
BARNES, Lindsay Paula
Resigned: 30 November 2004
Appointed Date: 16 October 2002
45 years old
Director
WARING, Ashley David Ian
Resigned: 06 May 2015
Appointed Date: 03 August 2011
37 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr James Stewart Grainger
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Louise Grainger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G-TEK CONTROL SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Oct 2016
Director's details changed for James Stewart Grainger on 15 October 2016
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 May 2015
Termination of appointment of Ashley David Ian Waring as a director on 6 May 2015
...
... and 39 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: enterprise house 82 whitchurch, road, cardiff, CF14 3LX
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

G-TEK CONTROL SYSTEMS LIMITED Charges

1 October 2004
Legal mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H propertyy being plot k brierley industrial park…
28 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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