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Gai-tronics Limited LONDON

Gai-tronics started in year 2006 as Private Limited Company with registration number 05879175. The Gai-tronics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2006-10-13 Gai-tronics Limited is no longer carrying the name Intercede 2136.

The company has 2 directors, namely Katherine L., Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 16 October 2006 and Katherine L. has been with the company for the least time - from 15 March 2019. As of 26 April 2024, there were 3 ex directors - An-Ping H., Megan P. and others listed below. There were no ex secretaries.

Gai-tronics Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05879175
Date of Incorporation Tue, 18th Jul 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Katherine L.

Position: Director

Appointed: 15 March 2019

Jonathan B.

Position: Director

Appointed: 16 October 2006

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 18 July 2006

An-Ping H.

Position: Director

Appointed: 28 April 2017

Resigned: 15 March 2019

Megan P.

Position: Director

Appointed: 01 December 2011

Resigned: 28 April 2017

Richard D.

Position: Director

Appointed: 16 October 2006

Resigned: 01 December 2011

Mitre Directors Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 16 October 2006

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 16 October 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Hubbell Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Hubbell Holdings Limited

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Legal authority Comapnies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4316671
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Intercede 2136 October 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 12th, September 2023 		Free Download (3 pages)

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