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Goetz House Technic Ltd BIRMINGHAM


Founded in 2003, Goetz House Technic, classified under reg no. 04719613 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 12th Jan 2018 Goetz House Technic Ltd is no longer carrying the name Goetz Installation.

The firm has one director. Ralf G., appointed on 8 April 2003. There are currently no secretaries appointed. As of 16 April 2021, there was 1 ex secretary - Birgit L.. There were no ex directors.

Goetz House Technic Ltd Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04719613
Date of Incorporation Tue, 1st Apr 2003
Industry Electrical installation
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2004

Ralf G.

Position: Director

Appointed: 08 April 2003

Birgit L.

Position: Secretary

Appointed: 08 April 2003

Resigned: 30 June 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 08 April 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 08 April 2003

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Ralf G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Birgit G. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralf G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Birgit G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Goetz Installation January 12, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 15th, October 2020
Free Download (5 pages)

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