GILT TECHNICS CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09874822
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Hong Liu as a secretary on 13 December 2016. The most likely internet sites of GILT TECHNICS CO., LTD are www.gilttechnicsco.co.uk, and www.gilt-technics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Gilt Technics Co Ltd is a Private Limited Company. The company registration number is 09874822. Gilt Technics Co Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Gilt Technics Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIU, Hong is a Secretary of the company. LIU, Hong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIU, Hong
Appointed Date: 13 December 2016
Director
LIU, Hong
Appointed Date: 17 November 2015
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 December 2016
Appointed Date: 17 November 2015

Persons With Significant Control

Hong Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GILT TECHNICS CO., LTD Events

14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
14 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Dec 2016
Appointment of Hong Liu as a secretary on 13 December 2016
14 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 December 2016
14 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 14 December 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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