Company Information for

GAI-TRONICS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

05879175

Private Limited Company

Active

About Gai-tronics Ltd

GAI-TRONICS LIMITED was founded on 2006-07-18 and has its registered office in London. The organisation's status is listed as "Active". Gai-tronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GAI-TRONICS LIMITED
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in EC1A
Contact details
Telephone
01283500500
Previous Names
INTERCEDE 2136 LIMITED
13/10/2006

Filing Information

Company Number05879175
Date formed2006-07-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return18/07/2015
Filing return next due15/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2025-08-07 14:42:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2006-07-18
Jonathan Griffith Toby Balmer Director ACCOUNTANT 2006-10-16 UNITED KINGDOM
An-ping Hsieh Director SENIOR VP, GENERAL COUNSEL AND SECRETARY 2017-04-28 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Megan C. Preneta Director 2011-12-01 2017-04-28
Richard Warren Davies Director 2006-10-16 2011-12-01
Mitre Directors Limited Director 2006-07-18 2006-10-16
Mitre Secretaries Limited Director 2006-07-18 2006-10-16

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Mitre Secretaries Limited BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITEDCompany Secretary 2009-10-28 CURRENT 2009-10-28 Active
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Mitre Secretaries Limited AMAZON UK SERVICES LTD.Company Secretary 2006-02-03 CURRENT 1996-07-10 Active
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Mitre Secretaries Limited CBS UKCompany Secretary 2005-12-31 CURRENT 1991-11-04 Active
Mitre Secretaries Limited R.G.L. REALTY LIMITEDCompany Secretary 2005-12-31 CURRENT 1998-10-21 Active
Mitre Secretaries Limited SIMON & SCHUSTER (UK) LIMITEDCompany Secretary 2005-12-31 CURRENT 1962-02-06 Active
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Mitre Secretaries Limited EMHART MATERIALS UKCompany Secretary 2002-11-30 CURRENT 1934-11-21 Liquidation
Mitre Secretaries Limited TUCKER FASTENERS LIMITEDCompany Secretary 2002-11-30 CURRENT 1903-07-07 Active
Mitre Secretaries Limited TUCKER PRODUCTS LIMITEDCompany Secretary 2002-11-30 CURRENT 1950-09-14 Active
Mitre Secretaries Limited ALKERMES EUROPE LIMITEDCompany Secretary 2002-11-15 CURRENT 1993-01-08 Liquidation
Mitre Secretaries Limited BLACK & DECKER BATTERIES MANAGEMENT LIMITEDCompany Secretary 2002-10-02 CURRENT 1988-03-31 Liquidation
Mitre Secretaries Limited BLACK & DECKER FINANCECompany Secretary 2002-10-02 CURRENT 1973-05-10 Active
Mitre Secretaries Limited ELU POWER TOOLS LTDCompany Secretary 2002-10-02 CURRENT 1983-07-15 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
Mitre Secretaries Limited AVEN TOOLS LIMITEDCompany Secretary 2002-10-02 CURRENT 1970-09-23 Active
Mitre Secretaries Limited MEDTRONIC PHYSIO-CONTROL LIMITEDCompany Secretary 2001-08-31 CURRENT 1994-03-24 Dissolved 2013-12-24
Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
Mitre Secretaries Limited ENTEGRIS (UK) LIMITEDCompany Secretary 2001-06-01 CURRENT 1966-03-01 Dissolved 2014-04-21
Mitre Secretaries Limited QUALITY HOTELS LIMITEDCompany Secretary 2001-02-26 CURRENT 1984-02-29 Active
Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
Mitre Secretaries Limited DELPHI SAGINAW STEERING SYSTEMS UK LIMITEDCompany Secretary 2000-09-28 CURRENT 1993-11-11 Dissolved 2016-10-27
Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active - Proposal to Strike off
Mitre Secretaries Limited ICON CLINICAL (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
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Mitre Secretaries Limited MAXIM VIDEO LIMITEDCompany Secretary 1988-12-13 CURRENT 1988-12-13 Liquidation

Related Directorships for Jonathan Griffith Toby Balmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Griffith Toby Balmer HUBBELL (UK) GULFMEX LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Jonathan Griffith Toby Balmer HUBBELL HOLDINGS EUROPE LIMITEDDirector 2013-05-14 CURRENT 2013-05-14 Active
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Jonathan Griffith Toby Balmer HAWKE CABLE GLANDS LIMITEDDirector 2006-10-16 CURRENT 2006-07-18 Active
Jonathan Griffith Toby Balmer CHALMIT LIGHTING LIMITEDDirector 2005-07-01 CURRENT 1998-11-11 Active
Jonathan Griffith Toby Balmer HUBBELL LIMITEDDirector 2005-07-01 CURRENT 1960-09-02 Active
Jonathan Griffith Toby Balmer HUBBELL HOLDINGS LIMITEDDirector 2005-07-01 CURRENT 2001-11-05 Active

Related Directorships for An-ping Hsieh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
An-ping Hsieh HUBBELL HOLDINGS EUROPE LIMITEDDirector 2017-04-28 CURRENT 2013-05-14 Active
An-ping Hsieh HUBBELL (UK) GULFMEX LIMITEDDirector 2017-04-28 CURRENT 2015-03-02 Active
An-ping Hsieh CHALMIT LIGHTING LIMITEDDirector 2017-04-28 CURRENT 1998-11-11 Active
An-ping Hsieh HAWKE CABLE GLANDS LIMITEDDirector 2017-04-28 CURRENT 2006-07-18 Active
An-ping Hsieh HUBBELL LIMITEDDirector 2017-04-28 CURRENT 1960-09-02 Active
An-ping Hsieh HUBBELL HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2001-11-05 Active