GROUP GTI LTD - WALLINGFORD


Company Profile Company Filings

Overview

GROUP GTI LTD is a Private Limited Company from WALLINGFORD and has the status: Active.
GROUP GTI LTD was incorporated 13 years ago on 04/04/2006 and has the registered number: 05769006. The accounts status is GROUP and accounts are next due on 31/01/2020.

GROUP GTI LTD - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

THE FOUNTAIN BUILDING HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA

This Company Originates in : United Kingdom
Previous trading names include:
TARGET (GTI) HOLDINGS LIMITED (until 09/04/2009)
DE FACTO 1356 LIMITED (until 12/05/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/04/2016 02/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERARD MOORE Apr 1960 Irish Director 2011-09-23 CURRENT
MR MARTIN JOHN HALLIDAY Feb 1960 British Director 2006-09-11 CURRENT
MR GRAHAM NEIL STOREY Jul 1963 British Director 2008-09-03 CURRENT
MARK TIMS May 1956 British Director 2007-12-10 CURRENT
JAMES MICHAEL GUNTON May 1982 British Director 2014-06-09 CURRENT
ADRIAN STEVEN WOOD Jul 1967 British Director 2006-06-12 CURRENT
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2014-03-27 CURRENT
MR RICHARD LOXTON CAMPIN Dec 1961 British Director 2006-05-18 CURRENT
MR MARK RUPERT BLYTHE Jan 1967 British Director 2006-06-12 CURRENT
MR MARTIN JOHN HALLIDAY Feb 1960 British Secretary 2006-09-11 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-04-04 UNTIL 2006-05-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-04-04 UNTIL 2006-05-18 RESIGNED
MR BERNARD PETER GRAY Sep 1960 British Director 2010-01-06 UNTIL 2016-10-13 RESIGNED
MR PAUL SISSONS Oct 1964 British Director 2007-04-26 UNTIL 2010-04-30 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2010-01-06 UNTIL 2014-03-27 RESIGNED
JOHN KENNETH WEEKS Apr 1962 Director 2006-05-18 UNTIL 2010-02-10 RESIGNED
SIMON DAVID STANHOPE BAINES Mar 1971 British Director 2007-05-21 UNTIL 2010-06-08 RESIGNED
LORD ARTHUR GERALD MORNINGTON Jan 1978 British Secretary 2006-05-18 UNTIL 2006-06-12 RESIGNED
ADRIAN STEVEN WOOD Jul 1967 British Secretary 2006-06-12 UNTIL 2012-05-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2006-04-04 UNTIL 2006-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pleasantdale Limited 2019-03-01 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exponent Private Equity Partners Lp 2016-04-06 - 2019-03-01 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVOUCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELL CORPORATION LIMITED BRACKNELL Active FULL 62020 - Information technology consultancy activities
PORTFOLIO METRICA LIMITED LONDON ENGLAND Dissolved... DORMANT 63120 - Web portals
DELL EMERGING MARKETS (EMEA) LIMITED BRACKNELL Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
RUNTIME COLLECTIVE LIMITED BRIGHTON Active GROUP 62020 - Information technology consultancy activities
GORKANA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
DISCOVERY GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GORKANA GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CONNACHT SPV 1 LIMITED REDHILL ... SMALL 64209 - Activities of other holding companies n.e.c.
CONNACHT SPV 6 LIMITED REDHILL Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ENVA TOPCO LIMITED NEWARK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL MANAGEMENT LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 1 LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL GLOBAL HOLDINGS 2 LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL DEBTCO LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 1 LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHL INTERNATIONAL FINANCE 2 LIMITED THAMES DITTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXPONENT PRIVATE EQUITY LLP LONDON ENGLAND Active FULL None Supplied
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SU'S TAXIS LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
SILVERBEACH LIMITED WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CLEARWATER RATING LTD WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
WATERS EDGE PLUMBING LTD WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
LITTLE ACORN PICTURES LIMITED WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
ABLE INVENTORY LIMITED WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
HOWBERY RECOVERIES LIMITED WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RISING LEVELS LIMITED WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
CAREFOR IT LIMITED WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEGA SUBS LTD WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.