GELTRONICS LIMITED
WEMBLEY

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Company number 07605815
Status Active - Proposal to Strike off
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address SUITE 3, 3RD FLOOR ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDX. HA0 1EH, ENGLAND, HA0 1EH
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2014; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of GELTRONICS LIMITED are www.geltronics.co.uk, and www.geltronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Geltronics Limited is a Private Limited Company. The company registration number is 07605815. Geltronics Limited has been working since 15 April 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Geltronics Limited is Suite 3 3rd Floor Alperton House Bridgewater Road Wembley Middx Ha0 1eh England Ha0 1eh. The company`s financial liabilities are £6.83k. It is £-5.93k against last year. The cash in hand is £3.56k. It is £3.26k against last year. And the total assets are £13.48k, which is £11.33k against last year. LEWIN, Gerald is a Director of the company. Director HASSAN, Kamrul, Md. has been resigned. Director TABOAS, Juliano has been resigned. The company operates in "Computer facilities management activities".


geltronics Key Finiance

LIABILITIES £6.83k
-47%
CASH £3.56k
+1088%
TOTAL ASSETS £13.48k
+527%
All Financial Figures

Current Directors

Director
LEWIN, Gerald
Appointed Date: 20 February 2012
61 years old

Resigned Directors

Director
HASSAN, Kamrul, Md.
Resigned: 09 December 2011
Appointed Date: 15 April 2011
44 years old

Director
TABOAS, Juliano
Resigned: 26 July 2013
Appointed Date: 09 December 2011
34 years old

Persons With Significant Control

Mr Gerald Lewin
Notified on: 9 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GELTRONICS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2015
16 Jan 2017
Total exemption small company accounts made up to 30 April 2014
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Registered office address changed from Suite 6 4th Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH to Suite 3, 3rd Floor Alperton House Bridgewater Road Wembley Middx. HA0 1EH HA0 1EH on 12 December 2016
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 13 more events
07 Mar 2012
Appointment of Gerald Lewin as a director
09 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2011
Termination of appointment of Kamrul Hassan as a director
09 Dec 2011
Appointment of Mr Juliano Taboas as a director
15 Apr 2011
Incorporation