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Goepel Electronics Ltd. LONDON


Goepel Electronics started in year 2006 as Private Limited Company with registration number 05831122. The Goepel Electronics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 75 Oxygen. Postal code: E16 1BL.

The firm has 3 directors, namely Alice G., Joerg S. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 30 May 2006 and Alice G. has been with the company for the least time - from 15 August 2018. As of 4 May 2024, there were 2 ex directors - Manfred S., Holger G. and others listed below. There were no ex secretaries.

Goepel Electronics Ltd. Address / Contact

Office Address 75 Oxygen
Office Address2 18 Western Gateway
Town London
Post code E16 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05831122
Date of Incorporation Tue, 30th May 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Alice G.

Position: Director

Appointed: 15 August 2018

Joerg S.

Position: Director

Appointed: 01 June 2017

Companies24 Ltd.

Position: Corporate Secretary

Appointed: 29 May 2010

Thomas W.

Position: Director

Appointed: 30 May 2006

Manfred S.

Position: Director

Appointed: 30 May 2006

Resigned: 01 June 2017

Seconnect Ltd

Position: Corporate Secretary

Appointed: 30 May 2006

Resigned: 29 May 2010

Holger G.

Position: Director

Appointed: 30 May 2006

Resigned: 15 August 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Goepel Electronic Gmbh from Jena, Germany. This PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goepel Electronic Gmbh

58/60 Goeschwitzerstrasse, Jena, 07745, Germany

Legal authority Act On German Limited Liability Companies
Legal form Gmbh
Notified on 30 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets565 009565 009
Net Assets Liabilities64 80464 804
Other
Average Number Employees During Period22
Creditors630 823630 823
Fixed Assets1 0101 010
Net Current Assets Liabilities65 81465 814
Total Assets Less Current Liabilities64 80464 804

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (9 pages)

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