GTX EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02156326
Status Active
Incorporation Date 21 August 1987
Company Type Private Limited Company
Address 100,NEW BRIDGE STREET,, LONDON., EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Dr Marvin Tse-Sheng Ling on 2 February 2016. The most likely internet sites of GTX EUROPE LIMITED are www.gtxeurope.co.uk, and www.gtx-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtx Europe Limited is a Private Limited Company. The company registration number is 02156326. Gtx Europe Limited has been working since 21 August 1987. The present status of the company is Active. The registered address of Gtx Europe Limited is 100 New Bridge Street London Ec4v 6ja. The company`s financial liabilities are £181.77k. It is £41.59k against last year. The cash in hand is £124.34k. It is £-14.76k against last year. And the total assets are £368.11k, which is £69.8k against last year. LING, Andrew Mung-Chi is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. LING, Andrew Mung-Chi is a Director of the company. LING, Marvin Tse-Sheng, Dr is a Director of the company. The company operates in "Other information technology service activities".


gtx europe Key Finiance

LIABILITIES £181.77k
+29%
CASH £124.34k
-11%
TOTAL ASSETS £368.11k
+23%
All Financial Figures

Current Directors


Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 31 December 1992

Director

Director

Persons With Significant Control

Dr Marvin Tse-Sheng Ling
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

Andrew Mung-Chi Ling
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GTX EUROPE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
03 Feb 2016
Director's details changed for Dr Marvin Tse-Sheng Ling on 2 February 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 893,870

21 Jan 2016
Director's details changed for Andrew Mung-Chi Ling on 1 January 2015
...
... and 88 more events
30 Sep 1987
Company name changed hazeace LIMITED\certificate issued on 01/10/87

25 Sep 1987
Secretary resigned;new secretary appointed

25 Sep 1987
Director resigned;new director appointed

25 Sep 1987
Registered office changed on 25/09/87 from: 2 baches street london N1 6UB

21 Aug 1987
Incorporation

GTX EUROPE LIMITED Charges

21 July 1995
Rent deposit
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: Dataguild Limited
Description: All monies deposited pursuant to a rent deposit agreement…
18 April 1990
Rent deposit
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Dataguild Limited
Description: All monies deposited pursuant to a rent deposit agreement…