GOTECH GROUP PLC
LONDON GUSCIO PLC TALENT GROUP PLC RMR PLC HALLCO 385 LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03904514
Status Active
Incorporation Date 11 January 2000
Company Type Public Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Resolutions RES13 ‐ Convening of annual general meeting 18/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Marcus Yeoman as a director on 18 January 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of GOTECH GROUP PLC are www.gotechgroup.co.uk, and www.gotech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Gotech Group Plc is a Public Limited Company. The company registration number is 03904514. Gotech Group Plc has been working since 11 January 2000. The present status of the company is Active. The registered address of Gotech Group Plc is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CAINE, Michael Peter, Professor is a Director of the company. GANNEY, Gail Mary is a Director of the company. HORNER, Rupert Howard Milton is a Director of the company. HUMPHREYS, Anthony is a Director of the company. THOMPSON, Richard Charles is a Director of the company. Secretary CALLEN, Stephen Gibson has been resigned. Secretary CORMACK, Derek George has been resigned. Secretary HORRELL, Frances Catherine has been resigned. Secretary MILLS, Michael John has been resigned. Secretary NICHOLL, Colin James has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BATE, Terence has been resigned. Director BEAL, Kate Margaret has been resigned. Director BENTON, Robert John has been resigned. Director BENTON, Robert John has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CARROLL, Edward Robert has been resigned. Director COOPER, John Kaye has been resigned. Director CORMACK, Derek George has been resigned. Director FITZPATRICK, Brent has been resigned. Director GLAZIER, Jonathan Peter has been resigned. Director HORRELL, Frances Catherine has been resigned. Director JACKSON, Robert Ward has been resigned. Director JONES, Miah Gwynfor has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director MARCELLA, Philip Paul has been resigned. Director MILES, Anne has been resigned. Director MILLS, Michael John has been resigned. Director NICHOLL, Colin James has been resigned. Director SMITH, Mark Kingsley has been resigned. Director STEELE, John David has been resigned. Director THOMAS, Christopher Richard Clement has been resigned. Director YEOMAN, Marcus has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 19 January 2015
Director
CAINE, Michael Peter, Professor
Appointed Date: 22 September 2016
54 years old
Director
GANNEY, Gail Mary
Appointed Date: 16 April 2015
62 years old
Director
HORNER, Rupert Howard Milton
Appointed Date: 24 May 2016
63 years old
Director
HUMPHREYS, Anthony
Appointed Date: 23 December 2002
69 years old
Director
THOMPSON, Richard Charles
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
CALLEN, Stephen Gibson
Resigned: 08 September 2014
Appointed Date: 25 June 2009
Secretary
CORMACK, Derek George
Resigned: 07 October 2002
Appointed Date: 08 October 2001
Secretary
HORRELL, Frances Catherine
Resigned: 01 October 2009
Appointed Date: 06 September 2006
Secretary
MILLS, Michael John
Resigned: 23 December 2002
Appointed Date: 07 October 2002
Secretary
NICHOLL, Colin James
Resigned: 22 February 2005
Appointed Date: 23 December 2002
Secretary
ROWLAND, Janet Lesley
Resigned: 06 September 2006
Appointed Date: 22 February 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 08 October 2001
Appointed Date: 11 January 2000
Director
BATE, Terence
Resigned: 08 September 2014
Appointed Date: 30 January 2008
92 years old
Director
BEAL, Kate Margaret
Resigned: 08 September 2014
Appointed Date: 07 March 2011
48 years old
Director
BENTON, Robert John
Resigned: 08 September 2014
Appointed Date: 31 March 2011
68 years old
Director
BENTON, Robert John
Resigned: 30 January 2008
Appointed Date: 23 December 2002
68 years old
Director
CALLEN, Stephen Gibson
Resigned: 08 September 2014
Appointed Date: 25 June 2009
70 years old
Director
CARROLL, Edward Robert
Resigned: 23 December 2002
Appointed Date: 08 October 2001
80 years old
Director
COOPER, John Kaye
Resigned: 11 April 2008
Appointed Date: 23 December 2002
78 years old
Director
CORMACK, Derek George
Resigned: 07 October 2002
Appointed Date: 23 March 2000
66 years old
Director
FITZPATRICK, Brent
Resigned: 13 April 2016
Appointed Date: 18 March 2016
76 years old
Director
GLAZIER, Jonathan Peter
Resigned: 07 March 2011
Appointed Date: 16 December 2008
66 years old
Director
HORRELL, Frances Catherine
Resigned: 25 June 2009
Appointed Date: 22 February 2005
56 years old
Director
JACKSON, Robert Ward
Resigned: 14 September 2001
Appointed Date: 16 November 2000
69 years old
Director
JONES, Miah Gwynfor
Resigned: 06 March 2002
Appointed Date: 02 November 2001
77 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 08 September 2014
Appointed Date: 01 June 2003
79 years old
Director
MARCELLA, Philip Paul
Resigned: 23 April 2001
Appointed Date: 23 March 2000
61 years old
Director
MILES, Anne
Resigned: 30 January 2008
Appointed Date: 24 November 2003
72 years old
Director
MILLS, Michael John
Resigned: 31 May 2003
Appointed Date: 17 September 2001
78 years old
Director
NICHOLL, Colin James
Resigned: 21 February 2006
Appointed Date: 23 December 2002
72 years old
Director
SMITH, Mark Kingsley
Resigned: 31 October 2001
Appointed Date: 23 March 2000
60 years old
Director
STEELE, John David
Resigned: 12 March 2016
Appointed Date: 16 April 2015
61 years old
Director
THOMAS, Christopher Richard Clement
Resigned: 06 March 2002
Appointed Date: 02 November 2001
68 years old
Director
YEOMAN, Marcus
Resigned: 18 January 2017
Appointed Date: 08 September 2014
62 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 11 January 2000

GOTECH GROUP PLC Events

28 Feb 2017
Resolutions
  • RES13 ‐ Convening of annual general meeting 18/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017
Termination of appointment of Marcus Yeoman as a director on 18 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 30 September 2016
03 Oct 2016
Appointment of Professor Michael Peter Caine as a director on 22 September 2016
...
... and 184 more events
30 Mar 2000
Application for reregistration from private to PLC
30 Mar 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 2000
Company name changed hallco 385 LIMITED\certificate issued on 04/02/00
11 Jan 2000
Incorporation

Similar Companies

GOTECH CONSULTANCY LIMITED GOTECH CONSULTING LTD GOTECH LTD GO-TECH SERVICES LTD GOTECH SYSTEMS LTD GOTECH4U LTD GOTEDAVID RESOURCES LIMITED