Company number 04015473
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016
Statement of capital on 2016-03-16
GBP 58,277.08
. The most likely internet sites of GTSLEARNING LIMITED are www.gtslearning.co.uk, and www.gtslearning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Gtslearning Limited is a Private Limited Company.
The company registration number is 04015473. Gtslearning Limited has been working since 15 June 2000.
The present status of the company is Active. The registered address of Gtslearning Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £266.77k. It is £-355k against last year. . ADDA, Robin Nessim Smouha is a Secretary of the company. ADDA, Robin Nessim Smouha is a Director of the company. Secretary ADDA, Pernille has been resigned. Secretary SEEHRA, Narinder Paul has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADDA, Pernille has been resigned. Director DANON, Rene Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TOWSLEY, John Frederick has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
gtslearning Key Finiance
LIABILITIES
£266.77k
-58%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ADDA, Pernille
Resigned: 06 October 2000
Appointed Date: 03 October 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 17 August 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 August 2000
Appointed Date: 15 June 2000
Director
ADDA, Pernille
Resigned: 06 October 2000
Appointed Date: 03 October 2000
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 August 2000
Appointed Date: 15 June 2000
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 October 2000
Appointed Date: 17 August 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 03 October 2000
Appointed Date: 17 August 2000
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 August 2000
Appointed Date: 15 June 2000
Persons With Significant Control
Hamilton Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GTSLEARNING LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016
Statement of capital on 2016-03-16
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 85 more events
30 Aug 2000
Director resigned
30 Aug 2000
Registered office changed on 30/08/00 from: 83 leonard street london EC2A 4QS
30 Aug 2000
New secretary appointed;new director appointed
30 Aug 2000
New director appointed
15 Jun 2000
Incorporation