GTI COMPUTERS (PORTSMOUTH) LTD.
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 1PJ

Company number 03004662
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 219 VICTORY BUSINESS CENTRE, SOMERS ROAD NORTH, PORTSMOUTH, HAMPSHIRE, PO1 1PJ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 . The most likely internet sites of GTI COMPUTERS (PORTSMOUTH) LTD. are www.gticomputersportsmouth.co.uk, and www.gti-computers-portsmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Gti Computers Portsmouth Ltd is a Private Limited Company. The company registration number is 03004662. Gti Computers Portsmouth Ltd has been working since 22 December 1994. The present status of the company is Active. The registered address of Gti Computers Portsmouth Ltd is 219 Victory Business Centre Somers Road North Portsmouth Hampshire Po1 1pj. . FOCUS SECRETARIAL LIMITED is a Secretary of the company. GRENFELL, David is a Director of the company. Secretary GRENFELL, Ann Elizabeth has been resigned. Secretary GRENFELL, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, Joseph Stanley has been resigned. Director NORTHGRAVES, Fred has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
FOCUS SECRETARIAL LIMITED
Appointed Date: 27 August 2013
Director
GRENFELL, David
Appointed Date: 22 December 1994
69 years old

Resigned Directors

Secretary
GRENFELL, Ann Elizabeth
Resigned: 27 August 2013
Appointed Date: 24 November 2000
Secretary
GRENFELL, David
Resigned: 24 November 2000
Appointed Date: 22 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
GRAHAM, Joseph Stanley
Resigned: 30 November 2000
Appointed Date: 05 January 1998
77 years old
Director
NORTHGRAVES, Fred
Resigned: 20 January 1998
Appointed Date: 22 December 1994
93 years old

Persons With Significant Control

Mr David Grenfell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GTI COMPUTERS (PORTSMOUTH) LTD. Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 58 more events
02 Feb 1996
Accounts for a small company made up to 30 September 1995
23 Jan 1996
Ad 22/12/94--------- £ si 68@1=68 £ ic 2/70
10 Jan 1995
Accounting reference date notified as 30/09
05 Jan 1995
Secretary resigned
22 Dec 1994
Incorporation

GTI COMPUTERS (PORTSMOUTH) LTD. Charges

2 March 2000
Mortgage debenture
Delivered: 16 March 2000
Status: Satisfied on 23 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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