Goetz House Technic Ltd in BIRMINGHAM

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 twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. 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 2024, 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	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

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

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 2nd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 23rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 24th Apr 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Apr 2007 with complete member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, November 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, July 2006	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 30th Apr 2004 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Apr 2004 filed on: 29th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, June 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 27th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 7th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, May 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (13 pages)