Gear Technology Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-06-30 | |
Employees | £1 | 0% |
SKELCHER AND ROWE LIMITED
GW 611 LIMITED
GEAR TECHNOLOGY LIMITED
Company type |
Private Limited Company, Active |
Company Number |
12494684 |
Universal Entity Code | 8466-0653-9061-8177 |
Record last updated |
Thursday, May 16, 2024 9:19:46 AM UTC |
Official Address |
C/o Berry Smith LLp Haywood House Dumfries Place Cardiff United Kingdom Cf103ga Cathays
There are 45 companies registered at this street
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Locality |
Cathays |
Region |
Wales |
Postal Code |
CF103GA
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Sector |
Other information technology service activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 15, 2024 |
Resignation of 2 people: one Director (a man)
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Registry |
May 15, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Jul 21, 2020 |
Resignation of 2 people: one Director (a man)
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Registry |
Mar 3, 2020 |
Two appointments: 2 men
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Registry |
Mar 3, 2020 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 28, 2014 |
Annual return
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Financials |
Apr 11, 2014 |
Annual accounts
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Registry |
Jul 5, 2013 |
Annual return
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Registry |
Jul 4, 2013 |
Appointment of a man as Secretary
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Registry |
Jul 4, 2013 |
Change of registered office address
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Registry |
Jul 4, 2013 |
Resignation of one Secretary
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Registry |
Jun 30, 2013 |
Appointment of a man as Secretary
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Registry |
Jun 30, 2013 |
Resignation of one Secretary
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Financials |
Mar 18, 2013 |
Annual accounts
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Registry |
Jul 4, 2012 |
Annual return
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Registry |
Mar 15, 2012 |
Change of particulars for director
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Financials |
Feb 21, 2012 |
Annual accounts
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Registry |
Jul 5, 2011 |
Annual return
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Financials |
Mar 14, 2011 |
Annual accounts
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Registry |
Jul 6, 2010 |
Annual return
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Registry |
Jul 6, 2010 |
Change of particulars for corporate secretary
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Financials |
May 13, 2010 |
Annual accounts
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Registry |
Jul 1, 2009 |
Annual return
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Financials |
Jun 17, 2009 |
Annual accounts
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Financials |
Jul 9, 2008 |
Annual accounts 5708...
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Registry |
Jun 30, 2008 |
Annual return
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Registry |
Jul 2, 2007 |
Annual return 5708...
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Financials |
Dec 5, 2006 |
Annual accounts
|  |
Registry |
Jul 3, 2006 |
Annual return
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Registry |
May 17, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 24, 2005 |
Annual accounts
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Registry |
Jul 12, 2005 |
Annual return
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Financials |
Mar 16, 2005 |
Annual accounts
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Registry |
Jul 7, 2004 |
Annual return
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Financials |
May 20, 2004 |
Annual accounts
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Registry |
Jul 9, 2003 |
Change of name certificate
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Registry |
Jul 9, 2003 |
Company name change
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Registry |
Jul 4, 2003 |
Annual return
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Financials |
Apr 11, 2003 |
Annual accounts
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Registry |
Jul 5, 2002 |
Annual return
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Financials |
May 30, 2002 |
Annual accounts
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Registry |
Feb 12, 2002 |
Resignation of a secretary
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Registry |
Feb 12, 2002 |
Resignation of a director
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Registry |
Feb 12, 2002 |
Resignation of a director 5708...
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Registry |
Jan 28, 2002 |
Resignation of 3 people: one Manufacturing Director, one Secretary (a man), one Engineer/Consultant and one Director (a man)
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Registry |
Oct 3, 2001 |
Change of name certificate
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Registry |
Oct 3, 2001 |
Company name change
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Registry |
Jul 6, 2001 |
Annual return
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Registry |
Jul 6, 2001 |
Appointment of a secretary
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Registry |
Jul 6, 2001 |
Appointment of a director
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Registry |
Jul 6, 2001 |
Director's particulars changed
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Financials |
May 15, 2001 |
Annual accounts
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Registry |
Jan 17, 2001 |
Appointment of a man as Secretary
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Registry |
Dec 4, 2000 |
Resignation of one Secretary (a man)
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Registry |
Oct 1, 2000 |
Appointment of a man as Manufacturing Director and Director
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Registry |
Sep 4, 2000 |
Annual return
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Registry |
Jun 2, 2000 |
Appointment of a director
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Financials |
Mar 9, 2000 |
Annual accounts
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Registry |
Nov 15, 1999 |
Appointment of a man as Engineer/Consultant and Director
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Registry |
Nov 4, 1999 |
Resignation of one Director-General Manager and one Director (a man)
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Registry |
Sep 8, 1999 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Aug 21, 1999 |
Particulars of a mortgage or charge
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Registry |
Aug 19, 1999 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Aug 19, 1999 |
Financial assistance - shares acquisition
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Registry |
Aug 19, 1999 |
Appointment of a secretary
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Registry |
Aug 19, 1999 |
Removal of secretary/director
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Registry |
Aug 13, 1999 |
Appointment of a person as Secretary
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Registry |
Jul 21, 1999 |
Annual return
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Financials |
Feb 5, 1999 |
Annual accounts
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Registry |
Jul 25, 1998 |
Annual return
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Financials |
Jun 24, 1998 |
Annual accounts
|  |
Registry |
Apr 20, 1998 |
Resignation of a director
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Registry |
Apr 20, 1998 |
Appointment of a director
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Registry |
Apr 20, 1998 |
Resignation of a director
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Registry |
Dec 31, 1997 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 2, 1997 |
Appointment of a man as Director
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Registry |
Oct 1, 1997 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jul 17, 1997 |
Annual return
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Registry |
May 12, 1997 |
Written elective resolution
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Registry |
May 12, 1997 |
Written elective resolution 5708...
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Registry |
May 12, 1997 |
Written elective resolution
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Registry |
May 12, 1997 |
Written elective resolution 5708...
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Financials |
Aug 22, 1996 |
Annual accounts
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Registry |
Jul 19, 1996 |
Annual return
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Registry |
Aug 8, 1995 |
Annual return 5708...
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Registry |
Aug 1, 1995 |
Director resigned, new director appointed
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Registry |
May 15, 1995 |
Notice of new accounting reference date given during the course of an accounting reference period
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Financials |
Mar 24, 1995 |
Annual accounts
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Registry |
Oct 25, 1994 |
Director resigned, new director appointed
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Registry |
Sep 29, 1994 |
Memorandum of association
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Registry |
Sep 29, 1994 |
Auditor's letter of resignation
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Registry |
Sep 29, 1994 |
Director resigned, new director appointed
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Registry |
Sep 29, 1994 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Sep 29, 1994 |
Removal of secretary/director
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Registry |
Sep 29, 1994 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 13, 1994 |
Appointment of a man as Company Director and Director
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Registry |
Sep 13, 1994 |
Particulars of a mortgage or charge
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Registry |
Sep 12, 1994 |
Appointment of a man as Secretary
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Registry |
Sep 12, 1994 |
Resignation of one Secretary (a woman)
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Registry |
Jun 23, 1994 |
Annual return
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