G Tek Systems Limited

Company Name	G Tek Systems Limited
Director	Jeffery Raymond Grimes
Company Status	Active
Company Number	02828452
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jeffery Raymond Grimes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 June 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB

Secretary Name	Mr Jeffery Raymond Grimes
Nationality	British
Status	Current
Appointed	01 February 1999(5 years, 7 months after company formation)
Appointment Duration	25 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB

Secretary Name	Mrs Suzan Elaine Grimes
Nationality	British
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	99 Dickens Lane Poynton Stockport Cheshire SK12 1NT

Director Name	Mr Gerrard Leslie Dawson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 21 November 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB

Director Name	Mr Garry John Dockerty
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months (resigned 31 October 2012)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	g-tek.co.uk
Email address	[email protected]
Telephone	01625 575551
Telephone region	Macclesfield

Location

Registered Address	Adelphi Mill Grimshaw Lane Bollington Cheshire SK10 5JB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	J.r. Grimes 100.00% Ordinary

Financials

Year	2014
Net Worth	£683
Current Liabilities	£41,335

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 4 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 30 September 2021 (4 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 June 2017	Notification of Jeffrey Raymond Grimes as a person with significant control on 1 August 2016 (2 pages)
27 June 2017	Notification of Jeffrey Raymond Grimes as a person with significant control on 1 August 2016 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
24 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
24 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 3 (6 pages)
18 March 2016	Micro company accounts made up to 30 September 2015 (5 pages)
18 March 2016	Micro company accounts made up to 30 September 2015 (5 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (3 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 3 (3 pages)
8 April 2015	Micro company accounts made up to 30 September 2014 (5 pages)
8 April 2015	Micro company accounts made up to 30 September 2014 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (3 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (3 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 November 2012	Termination of appointment of Gerrard Dawson as a director (1 page)
21 November 2012	Termination of appointment of Gerrard Dawson as a director (1 page)
2 November 2012	Termination of appointment of Garry Dockerty as a director (1 page)
2 November 2012	Termination of appointment of Garry Dockerty as a director (1 page)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 October 2009	Director's details changed for Gerrard Leslie Dawson on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Jeffery Raymond Grimes on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Jeffery Raymond Grimes on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Garry John Dockerty on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Garry John Dockerty on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gerrard Leslie Dawson on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jeffery Raymond Grimes on 20 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Jeffery Raymond Grimes on 20 October 2009 (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 July 2008	Return made up to 18/06/08; full list of members (4 pages)
4 July 2008	Return made up to 18/06/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
19 June 2007	Return made up to 18/06/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
20 June 2006	Return made up to 18/06/06; full list of members (3 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 June 2005	Return made up to 18/06/05; full list of members (3 pages)
21 June 2005	Return made up to 18/06/05; full list of members (3 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 July 2004	Return made up to 18/06/04; full list of members (7 pages)
6 July 2004	Return made up to 18/06/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (10 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (10 pages)
26 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 June 2002	Return made up to 18/06/02; full list of members (7 pages)
26 June 2002	Return made up to 18/06/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 June 2001	Return made up to 18/06/01; full list of members (7 pages)
26 June 2001	Return made up to 18/06/01; full list of members (7 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 June 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 June 1999	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
24 June 1998	Return made up to 18/06/98; full list of members (6 pages)
24 June 1998	Return made up to 18/06/98; full list of members (6 pages)
17 March 1998	Full accounts made up to 30 September 1997 (8 pages)
17 March 1998	Full accounts made up to 30 September 1997 (8 pages)
17 June 1997	Return made up to 18/06/97; full list of members (6 pages)
17 June 1997	Return made up to 18/06/97; full list of members (6 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
19 March 1997	Full accounts made up to 30 September 1996 (9 pages)
10 June 1996	Return made up to 18/06/96; no change of members (4 pages)
10 June 1996	Return made up to 18/06/96; no change of members (4 pages)
28 March 1996	Full accounts made up to 30 September 1995 (9 pages)
28 March 1996	Full accounts made up to 30 September 1995 (9 pages)
20 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1993	Incorporation (14 pages)
18 June 1993	Incorporation (14 pages)

G Tek Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire