Company number 05300163
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
EUR 2
. The most likely internet sites of GESYTEC LTD are www.gesytec.co.uk, and www.gesytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gesytec Ltd is a Private Limited Company.
The company registration number is 05300163. Gesytec Ltd has been working since 30 November 2004.
The present status of the company is Active. The registered address of Gesytec Ltd is 483 Green Lanes London N13 4bs. . L4 YOU CO SEC LTD is a Secretary of the company. HEINZ, Winfried is a Director of the company. SCHUNK, Dieter is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Dieter Schunk
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Winfried Heinz
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GESYTEC LTD Events
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 November 2015
11 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-11
14 Sep 2015
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 14 more events
13 Sep 2007
Accounts for a dormant company made up to 30 November 2006
22 Jan 2007
Return made up to 30/11/06; full list of members
06 Dec 2006
Accounts for a dormant company made up to 30 November 2005
17 May 2006
Return made up to 30/11/05; full list of members
30 Nov 2004
Incorporation