GLOBAL ELECTROTEKS LIMITED

Hellopages » Greater London » Ealing » W3 6ND

Company number 03953830
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 37 HIGH STREET, ACTON LONDON, W3 6ND
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 500,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of GLOBAL ELECTROTEKS LIMITED are www.globalelectroteks.co.uk, and www.global-electroteks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Electroteks Limited is a Private Limited Company. The company registration number is 03953830. Global Electroteks Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Global Electroteks Limited is 37 High Street Acton London W3 6nd. . ABEYWARDANA, Botunga Arachchige Chandraratne is a Secretary of the company. ABEYWARDANA, Botunga Arachchige Chandraratne is a Director of the company. JAYATILAKA, Karannagoda Mudalige Dona Ranjani Swarnalatha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ABEYWARDANA, Botunga Arachchige Chandraratne
Appointed Date: 25 April 2000

Director
ABEYWARDANA, Botunga Arachchige Chandraratne
Appointed Date: 25 April 2000
71 years old

Director
JAYATILAKA, Karannagoda Mudalige Dona Ranjani Swarnalatha
Appointed Date: 25 April 2000
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 April 2000
Appointed Date: 22 March 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 April 2000
Appointed Date: 22 March 2000

GLOBAL ELECTROTEKS LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,000

10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 500,000

04 Jun 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 38 more events
25 Oct 2000
Registered office changed on 25/10/00 from: 381 kingsway hove east sussex BN3 4QD
24 May 2000
New director appointed
24 May 2000
New director appointed
24 May 2000
New secretary appointed
22 Mar 2000
Incorporation

GLOBAL ELECTROTEKS LIMITED Charges

27 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 64 elektron tower, 12 blackwell way, london by way of…
15 January 2001
Counterpart lease
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: Npi (Poplar) Limited
Description: Monies standing to the credit of a separate bank account…