| Company Name | Ginnotec Electronic Limited |
|---|---|
| Director | Stefan Giselbrecht |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04907434 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Heike Giselbrecht |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mittergoggitsch 54 St. Marein Steiermark 8323 |
| Director Name | Dipl.-Ing Stefan Giselbrecht |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 02 October 2009(6 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 54 Mittergoggitsch Mittergoggitsch Styria 8323 |
| Secretary Name | A. Haniel Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 September 2010(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
| Director Name | Stefan Giselbrecht |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Mittergoggitsch 54 St. Marein Steiermark 8323 |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stefan Giselbrecht 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,798 |
| Cash | £101,839 |
| Current Liabilities | £5,077 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 6 October 2021 (overdue) |
Filing History
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 28 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 19 September 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 19 September 2013 | Amended accounts made up to 31 December 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2011 | Termination of appointment of Stefan Giselbrecht as a director (1 page) |
| 3 November 2011 | Appointment of Dipl.-Ing. Stefan Giselbrecht as a director (2 pages) |
| 3 November 2011 | Termination of appointment of Stefan Giselbrecht as a director (1 page) |
| 3 November 2011 | Appointment of Dipl.-Ing. Stefan Giselbrecht as a director (2 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 26 August 2011 (1 page) |
| 26 August 2011 | Secretary's details changed for A. Haniel Ltd on 22 June 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 26 August 2011 (1 page) |
| 16 August 2011 | VT01 accounts 2010 in german (5 pages) |
| 16 August 2011 | VT01 accounts 2010 in german (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
| 9 February 2011 | Translation (3 pages) |
| 9 February 2011 | Amended accounts made up to 31 December 2009 (3 pages) |
| 9 February 2011 | Translation (3 pages) |
| 9 February 2011 | Amended accounts made up to 31 December 2009 (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 December 2010 | VTO1 (5 pages) |
| 10 December 2010 | VTO1 (5 pages) |
| 10 December 2010 | Amended accounts made up to 30 September 2009 (1 page) |
| 10 December 2010 | Amended accounts made up to 30 September 2009 (1 page) |
| 21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Director's details changed for Stefan Giselbrecht on 1 January 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stefan Giselbrecht on 1 January 2010 (2 pages) |
| 21 October 2010 | Director's details changed for Stefan Giselbrecht on 1 January 2010 (2 pages) |
| 22 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
| 22 September 2010 | Previous accounting period shortened from 30 September 2010 to 31 December 2009 (1 page) |
| 21 September 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 21 September 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 21 September 2010 (1 page) |
| 21 September 2010 | Appointment of A. Haniel Ltd as a secretary (2 pages) |
| 21 September 2010 | Registered office address changed from the Annexe, Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 21 September 2010 (1 page) |
| 4 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ (1 page) |
| 7 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ (1 page) |
| 11 December 2008 | Return made up to 22/09/08; no change of members (6 pages) |
| 11 December 2008 | Return made up to 22/09/08; no change of members (6 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: 39/40 calthorpe road birmingham west midlands B15 1TS (1 page) |
| 11 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 11 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 30 March 2006 | Return made up to 22/09/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 December 2004 | Return made up to 22/09/04; full list of members (2 pages) |
| 1 December 2004 | Return made up to 22/09/04; full list of members (2 pages) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 22 September 2003 | Incorporation (16 pages) |
| 22 September 2003 | Incorporation (16 pages) |