Gratech It Limited ROSE HILL


Founded in 2000, Gratech It, classified under reg no. 04010094 is an active company. Currently registered at 53 The Market SM1 3HE, Rose Hill the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 17, 2008 Gratech It Limited is no longer carrying the name Parbrook Lighting.

There is a single director in the company at the moment - Graham S., appointed on 18 July 2008. In addition, a secretary was appointed - Lynne S., appointed on 18 July 2008. As of 5 May 2024, there were 3 ex directors - John S., Patrick H. and others listed below. There were no ex secretaries.

Gratech It Limited Address / Contact

Office Address 53 The Market
Town Rose Hill
Post code SM1 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04010094
Date of Incorporation Wed, 7th Jun 2000
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Lynne S.

Position: Secretary

Appointed: 18 July 2008

Graham S.

Position: Director

Appointed: 18 July 2008

Sutton Formation Services Ltd

Position: Corporate Director

Appointed: 01 June 2007

Resigned: 18 July 2008

John S.

Position: Director

Appointed: 24 June 2002

Resigned: 01 June 2007

Patrick H.

Position: Director

Appointed: 17 June 2000

Resigned: 24 June 2002

Robert S.

Position: Director

Appointed: 17 June 2000

Resigned: 24 June 2002

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 07 June 2000

Resigned: 17 June 2000

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 07 June 2000

Resigned: 18 July 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Graham S. This PSC and has 75,01-100% shares.

Graham S.

Notified on 1 June 2017
Nature of control: 75,01-100% shares

Company previous names

Parbrook Lighting July 17, 2008
Mulberry Property Maintenance April 27, 2006
Mulberry Homes (london) July 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-755-2 334-4 225       
Balance Sheet
Current Assets1 4064 2662195899301 060368223222261
Net Assets Liabilities  -4 225-4 152-3 683-3 526-582-555-1 378-1 009
Cash Bank In Hand1 4064 266219       
Net Assets Liabilities Including Pension Asset Liability-755-2 334-4 225       
Tangible Fixed Assets524393295       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-855-2 434-4 325       
Shareholder Funds-755-2 334-4 225       
Other
Average Number Employees During Period     11111
Creditors  4 7394 9624 7794 7102 8032 1682 6422 052
Fixed Assets5243932952211661241 8531 3901 042782
Net Current Assets Liabilities-1 279-2 727-4 520-4 373-3 849-3 650-2 435-1 945-2 420-1 791
Total Assets Less Current Liabilities-755-2 334-4 225-4 152-3 683-3 526-582-555-1 378-1 009
Accruals Deferred Income Within One Year750750        
Creditors Due Within One Year2 6856 9934 739       
Number Shares Allotted100100100       
Other Creditors Due Within One Year1 9356 243        
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation2 9432 9432 943       
Tangible Fixed Assets Depreciation2 4192 5502 648       
Tangible Fixed Assets Depreciation Charged In Period 13198       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 4th, January 2024
Free Download (8 pages)

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