GAI-TRONICS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAI-TRONICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAI-TRONICS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAI-TRONICS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879175. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GAI-TRONICS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2136 LIMITED (until 13/10/2006)
INTERCEDE 2136 LIMITED (until 13/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-07-18 | CURRENT | ||
| MR JONATHAN GRIFFITH TOBY BALMER | Jan 1958 | British | Director | 2006-10-16 | CURRENT |
| KATHERINE ANNE LANE | Sep 1977 | American | Director | 2019-03-15 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Director | 2006-07-18 UNTIL 2006-10-16 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2006-07-18 UNTIL 2006-10-16 | RESIGNED | ||
| MS MEGAN C. PRENETA | May 1974 | U.S. Citizen | Director | 2011-12-01 UNTIL 2017-04-28 | RESIGNED |
| AN-PING HSIEH | May 1960 | American | Director | 2017-04-28 UNTIL 2019-03-15 | RESIGNED |
| MR RICHARD WARREN DAVIES | Apr 1946 | Us Citizen | Director | 2006-10-16 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hubbell Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GAI-TRONICS LIMITED | 2023-09-13 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - GAI-TRONICS LIMITED | 2022-09-09 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - GAI-TRONICS LIMITED | 2021-08-26 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - GAI-TRONICS LIMITED | 2021-01-22 | 31-12-2019 | £1 equity |
| Micro-entity Accounts - GAI-TRONICS LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |