Active
Company Information for GTX EUROPE LIMITED
CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE,
|
Company Registration Number
02156326
Private Limited Company
Active |
Company Name | |
---|---|
GTX EUROPE LIMITED | |
Legal Registered Office | |
CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE Other companies in EC4V | |
Company Number | 02156326 | |
---|---|---|
Company ID Number | 02156326 | |
Date formed | 1987-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 14:16:31 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
ANDREW MUNG-CHI LING |
||
ANDREW MUNG-CHI LING |
||
MARVIN TSE-SHENG LING |
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CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
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INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active - Proposal to Strike off | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
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CEGEKA UK LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
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COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR RICKARD OTTO JONSSON | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
Change of details for Gjl Holdings Uk Limited as a person with significant control on 2022-08-24 | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CESSATION OF ANDREW MUNG-CHI LING AS A PERSON OF SIGNIFICANT CONTROL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNG-CHI LING | ||
Termination of appointment of Andrew Mung-Chi Ling on 2022-08-24 | ||
CESSATION OF ANDREW MUNG-CHI LING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gjl Holdings Uk Limited as a person with significant control on 2022-08-24 | ||
PSC02 | Notification of Gjl Holdings Uk Limited as a person with significant control on 2022-08-24 | |
PSC07 | CESSATION OF ANDREW MUNG-CHI LING AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Andrew Mung-Chi Ling on 2022-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNG-CHI LING | |
REGISTERED OFFICE CHANGED ON 24/08/22 FROM Cams Hall Fareham Hampshire PO16 8AB England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM Cams Hall Fareham Hampshire PO16 8AB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARVIN TSE-SHENG LING | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN LEWIS | |
PSC07 | CESSATION OF MARVIN TSE-SHENG LING AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/21 FROM Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 100,New Bridge Street, London. EC4V 6JA | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MUNG-CHI LING | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 293870 | |
SH19 | 08/06/18 STATEMENT OF CAPITAL GBP 293870 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2018 | |
SH19 | 08/06/18 STATEMENT OF CAPITAL GBP 293870 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/18 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 893870 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Dr Marvin Tse-Sheng Ling on 2016-02-02 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 893870 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNG-CHI LING / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARVIN TSE-SHENG LING / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MUNG-CHI LING on 2015-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 893870 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 893870 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW MUNG-CHI LING on 2012-12-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUNG-CHI LING / 02/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
88(2)R | AD 31/03/98--------- £ SI 893868@1=893868 £ IC 2/893870 | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363x | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: ALDWYCH HOUSE, ALDWYCH, LONDON. WC2B 4JP | |
Registered office changed on 04/09/92 from:\aldwych house, aldwych, london. WC2B 4JP | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 31/12/91; full list of members | ||
Secretary resigned;new secretary appointed | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 31/12/90; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
Return made up to 31/12/89; full list of members | ||
Particulars of mortgage/charge | ||
Company name changed\certificate issued on 31/01/90 | ||
New director appointed | ||
Return made up to 31/12/88; full list of members | ||
Wd 09/03/88 pd 25/08/87--------- si 2@1 | ||
Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
Resolutions passed:<ul><li>Resolution </ul> | ||
nc 1000/1000000 | ||
Company name changed\certificate issued on 30/09/87 | ||
Registered office changed on 25/09/87 from:\2 baches street london N1 6UB | ||
Secretary resigned;new secretary appointed | ||
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT | Outstanding | DATAGUILD LIMITED | |
RENT DEPOSIT | Outstanding | DATAGUILD LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GTX EUROPE LIMITED
GTX EUROPE LIMITED owns 1 domain names.
gtx.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GTX EUROPE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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