Gtek Designs Advanced Systems Limited
- Company number
- 05413813
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2005
- Nature of business
- Other information technology service activities
Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 5 Apr 2005 | 5 Apr 2005 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 5 Apr 2005 | 5 Apr 2005 |
| WEBSTER, Michael | Director | 1 Jun 2005 | 31 Jul 2009 |
| GODDARD, Kent Carew | Director | 1 Jun 2005 | 8 Oct 2018 |
| GODDARD, Kent Carew | Secretary | 1 Jun 2005 | 8 Oct 2018 |
| PRIOR, Heather Mary | Director | 31 Aug 2018 | 6 May 2019 |
| SMITH, Adam Peter Scott | Director | 6 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kent Carew Goddard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 8 Oct 2018 |
| Mrs Heather Mary Prior | Significant Influence Or Control | 9 Oct 2018 | 6 May 2019 |
| Mr Adam Peter Scott Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1 | - | - |
| 31 Mar 2024 Dormant | £1 | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |
| 31 Mar 2022 | £1 | £1 | 1 |
| 31 Mar 2021 | - | £1 | 1 |
| 31 Mar 2020 Dormant | - | £1 | 1 |
| 31 Mar 2019 | - | £1 | - |
| 31 Mar 2018 | - | £1 | - |
| 31 Mar 2017 | - | £1 | - |
| 31 Mar 2016 | - | £1 | - |
| 31 Mar 2015 | - | £1 | - |
| 31 Mar 2014 | - | £1 | - |
| 31 Mar 2013 Dormant | - | £1 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Companies at the same address
- Adam Smith Consultants Limited (03834081)
- Gtek-Renewable-Energy Ltd (09201191)