GIOTECH LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AS

Company number 05087427
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 4 POOLE ROAD, HORNCHURCH, ESSEX, RM11 3AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Peter Edward Hunt as a director on 7 December 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of GIOTECH LIMITED are www.giotech.co.uk, and www.giotech.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. The distance to to Brentwood Rail Station is 4.3 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.3 miles; to Bexleyheath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giotech Limited is a Private Limited Company. The company registration number is 05087427. Giotech Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Giotech Limited is 4 Poole Road Hornchurch Essex Rm11 3as. The company`s financial liabilities are £132.35k. It is £46.92k against last year. The cash in hand is £181.37k. It is £9.05k against last year. And the total assets are £351.14k, which is £39.42k against last year. GIORDMAINA, Diane is a Secretary of the company. GIORDMAINA, Alexandre Gracien is a Director of the company. HUNT, Peter Edward is a Director of the company. MAGINN, Lauren Louise is a Director of the company. ROSE, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


giotech Key Finiance

LIABILITIES £132.35k
+54%
CASH £181.37k
+5%
TOTAL ASSETS £351.14k
+12%
All Financial Figures

Current Directors

Secretary
GIORDMAINA, Diane
Appointed Date: 14 February 2005

Director
GIORDMAINA, Alexandre Gracien
Appointed Date: 29 March 2004
43 years old

Director
HUNT, Peter Edward
Appointed Date: 07 December 2016
46 years old

Director
MAGINN, Lauren Louise
Appointed Date: 02 March 2016
40 years old

Director
ROSE, David
Appointed Date: 20 April 2015
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2005
Appointed Date: 29 March 2004

GIOTECH LIMITED Events

20 Dec 2016
Appointment of Mr Peter Edward Hunt as a director on 7 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

02 Mar 2016
Appointment of Miss Lauren Louise Maginn as a director on 2 March 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
23 Feb 2005
Registered office changed on 23/02/05 from: 4 poole road hornchurch essex RM11 3AS
16 Feb 2005
New secretary appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Registered office changed on 16/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Mar 2004
Incorporation

GIOTECH LIMITED Charges

9 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Satisfied on 19 July 2013
Persons entitled: Trevor Patrick Crowley
Description: The initial deposit (£2571) see image for full details.