GETECH LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 4JQ

Company number 02436537
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address SOLUTIONS CENTRE, KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 850,000 . The most likely internet sites of GETECH LIMITED are www.getech.co.uk, and www.getech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Getech Limited is a Private Limited Company. The company registration number is 02436537. Getech Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Getech Limited is Solutions Centre Knightsdale Road Ipswich Suffolk Ip1 4jq. . LOUGH, Sharon Ann is a Secretary of the company. BAKER, Robert Earl is a Director of the company. LOUGH, Sharon Ann is a Director of the company. WATTS, Guy Francis is a Director of the company. Secretary MARKWELL, John Edward has been resigned. Director BLOCKLEY, Christina Penelope has been resigned. Director BURKE, Brian has been resigned. Director JANSE VAN VUUREN, Jeremiah Jesaja has been resigned. Director JORDAN, Mark Keiran has been resigned. Director LOUGH, Peter has been resigned. Director MARKWELL, John Edward has been resigned. Director MUNRO, Robert Leonard has been resigned. Director RISSEEUW, Anton Herman Josias has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LOUGH, Sharon Ann
Appointed Date: 30 July 2001
Director
BAKER, Robert Earl
Appointed Date: 17 October 2001
62 years old
Director
LOUGH, Sharon Ann
Appointed Date: 19 July 2006
62 years old
Director
WATTS, Guy Francis
Appointed Date: 02 March 1992
60 years old

Resigned Directors

Secretary
MARKWELL, John Edward
Resigned: 30 July 2001
Director
BLOCKLEY, Christina Penelope
Resigned: 09 November 2012
68 years old
Director
BURKE, Brian
Resigned: 30 September 1994
Appointed Date: 03 December 1992
79 years old
Director
JANSE VAN VUUREN, Jeremiah Jesaja
Resigned: 31 December 2000
Appointed Date: 13 July 1999
82 years old
Director
JORDAN, Mark Keiran
Resigned: 11 March 2008
Appointed Date: 12 July 2006
69 years old
Director
LOUGH, Peter
Resigned: 09 November 2012
Appointed Date: 19 April 2006
72 years old
Director
MARKWELL, John Edward
Resigned: 08 July 2015
74 years old
Director
MUNRO, Robert Leonard
Resigned: 11 November 2005
Appointed Date: 02 March 1992
66 years old
Director
RISSEEUW, Anton Herman Josias
Resigned: 30 April 1999
89 years old

Persons With Significant Control

Ip Telecom Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GETECH LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 850,000
08 Jul 2015
Termination of appointment of John Edward Markwell as a director on 8 July 2015
31 Mar 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
19 Feb 1990
Memorandum and Articles of Association
07 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Registered office changed on 07/02/90 from: aquis court 31 fishpool street st.albans AL3 4RF
27 Dec 1989
Company name changed jurawit LIMITED\certificate issued on 27/12/89
26 Oct 1989
Incorporation

GETECH LIMITED Charges

9 November 2012
Debenture
Delivered: 14 November 2012
Status: Satisfied on 24 December 2014
Persons entitled: Christina Penelope Blockley
Description: Fixed and floating charge over the undertaking and all…
8 November 2012
All assets debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 July 2001
Fixed and floating charge
Delivered: 27 July 2001
Status: Satisfied on 7 October 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2001
Mortgage debenture
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Satisfied on 13 June 2003
Persons entitled: Getronics International Bv
Description: Fixed and floating charges over the undertaking and all…
18 May 1992
Mortgage debenture
Delivered: 29 May 1992
Status: Satisfied on 21 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 September 1991
First fixed chargee
Delivered: 5 September 1991
Status: Satisfied on 21 January 1995
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book & other debts & the…

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