Gear Technology LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)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
Last balance sheet date 2023-06-30 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 Wednesday, August 5, 2020 3:22:10 AM UTC Official Address C/o Berry Smith LLp Haywood House Dumfries Place Cardiff United Kingdom Cf103ga Cathays There are 40 companies registered at this street
Postal Code CF103GA Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Jul 21, 2020 Resignation of 2 people: one Director (a man) Registry Mar 3, 2020 Two appointments: 2 men 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 Registry Jul 28, 2014 Annual return Financials Apr 11, 2014 Annual accounts Registry Jul 5, 2013 Annual return Registry Jul 4, 2013 Appointment of a man as Secretary Registry Jul 4, 2013 Change of registered office address Registry Jul 4, 2013 Resignation of one Secretary Registry Jun 30, 2013 Appointment of a man as Secretary Registry Jun 30, 2013 Resignation of one Secretary Financials Mar 18, 2013 Annual accounts Registry Jul 4, 2012 Annual return Registry Mar 15, 2012 Change of particulars for director Financials Feb 21, 2012 Annual accounts Registry Jul 5, 2011 Annual return Financials Mar 14, 2011 Annual accounts Registry Jul 6, 2010 Annual return Registry Jul 6, 2010 Change of particulars for corporate secretary Financials May 13, 2010 Annual accounts Registry Jul 1, 2009 Annual return Financials Jun 17, 2009 Annual accounts Financials Jul 9, 2008 Annual accounts 5708... Registry Jun 30, 2008 Annual return Registry Jul 2, 2007 Annual return 5708... Financials Dec 5, 2006 Annual accounts Registry Jul 3, 2006 Annual return Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 24, 2005 Annual accounts Registry Jul 12, 2005 Annual return Financials Mar 16, 2005 Annual accounts Registry Jul 7, 2004 Annual return Financials May 20, 2004 Annual accounts Registry Jul 9, 2003 Change of name certificate Registry Jul 9, 2003 Company name change Registry Jul 4, 2003 Annual return Financials Apr 11, 2003 Annual accounts Registry Jul 5, 2002 Annual return Financials May 30, 2002 Annual accounts Registry Feb 12, 2002 Resignation of a secretary Registry Feb 12, 2002 Resignation of a director Registry Feb 12, 2002 Resignation of a director 5708... Registry Jan 28, 2002 Resignation of 3 people: one Manufacturing Director, one Secretary (a man), one Engineer/Consultant and one Director (a man) Registry Oct 3, 2001 Change of name certificate Registry Oct 3, 2001 Company name change Registry Jul 6, 2001 Annual return Registry Jul 6, 2001 Appointment of a secretary Registry Jul 6, 2001 Appointment of a director Registry Jul 6, 2001 Director's particulars changed Financials May 15, 2001 Annual accounts Registry Jan 17, 2001 Appointment of a man as Secretary Registry Dec 4, 2000 Resignation of one Secretary (a man) Registry Oct 1, 2000 Appointment of a man as Manufacturing Director and Director Registry Sep 4, 2000 Annual return Registry Jun 2, 2000 Appointment of a director Financials Mar 9, 2000 Annual accounts Registry Nov 15, 1999 Appointment of a man as Engineer/Consultant and Director Registry Nov 4, 1999 Resignation of one Director-General Manager and one Director (a man) Registry Sep 8, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 21, 1999 Particulars of a mortgage or charge Registry Aug 19, 1999 Declaration in relation to assistance for the acquisition of shares Registry Aug 19, 1999 Financial assistance - shares acquisition Registry Aug 19, 1999 Appointment of a secretary Registry Aug 19, 1999 Removal of secretary/director Registry Aug 13, 1999 Appointment of a person as Secretary Registry Jul 21, 1999 Annual return Financials Feb 5, 1999 Annual accounts Registry Jul 25, 1998 Annual return Financials Jun 24, 1998 Annual accounts Registry Apr 20, 1998 Resignation of a director Registry Apr 20, 1998 Appointment of a director Registry Apr 20, 1998 Resignation of a director Registry Dec 31, 1997 Resignation of one Company Director and one Director (a man) Registry Oct 2, 1997 Appointment of a man as Director Registry Oct 1, 1997 Resignation of one Managing Director and one Director (a man) Registry Jul 17, 1997 Annual return Registry May 12, 1997 Written elective resolution Registry May 12, 1997 Written elective resolution 5708... Registry May 12, 1997 Written elective resolution Registry May 12, 1997 Written elective resolution 5708... Financials Aug 22, 1996 Annual accounts Registry Jul 19, 1996 Annual return Registry Aug 8, 1995 Annual return 5708... Registry Aug 1, 1995 Director resigned, new director appointed Registry May 15, 1995 Notice of new accounting reference date given during the course of an accounting reference period Financials Mar 24, 1995 Annual accounts Registry Oct 25, 1994 Director resigned, new director appointed Registry Sep 29, 1994 Memorandum of association Registry Sep 29, 1994 Auditor's letter of resignation Registry Sep 29, 1994 Director resigned, new director appointed Registry Sep 29, 1994 Notice of new accounting reference date given during the course of an accounting reference period Registry Sep 29, 1994 Removal of secretary/director Registry Sep 29, 1994 Declaration in relation to assistance for the acquisition of shares Registry Sep 13, 1994 Appointment of a man as Company Director and Director Registry Sep 13, 1994 Particulars of a mortgage or charge Registry Sep 12, 1994 Appointment of a man as Secretary Registry Sep 12, 1994 Resignation of one Secretary (a woman) Registry Jun 23, 1994 Annual return Financials Jun 23, 1994 Annual accounts Registry Dec 14, 1993 Director resigned, new director appointed
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