Gartec Ltd was founded on 15 February 1994 and are based in Aylesbury in Buckinghamshire, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLBU, Eva Kerstin Margareta | 01 December 2018 | - | 1 |
| CARDELL, Bengt Torborn | 08 November 2005 | 31 May 2016 | 1 |
| ELM OLSSON, Maria Jenny Sofi | 31 May 2016 | 31 May 2018 | 1 |
| FALK, Curt | 15 February 1994 | 08 November 2013 | 1 |
| FALK, Patricia Ann | 05 March 2002 | 08 November 2005 | 1 |
| FRANSSON, Borje | 08 November 2005 | 01 February 2008 | 1 |
| LOWBACK, Lars Tommy | 01 February 2008 | 31 March 2017 | 1 |
| PARR, Graham Stuart | 03 December 2012 | 01 December 2018 | 1 |
| WELIN, Charlotte | 31 May 2016 | 31 May 2016 | 1 |
| WELIN, Charlotte Solveig Johanna | 31 May 2016 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORUZZI, Luca | 08 October 2018 | - | 1 |
| FAULKNER-BROWN, Denise | 01 October 2013 | 28 July 2014 | 1 |
| SMITH, Richard | 01 July 2004 | 01 October 2013 | 1 |
| STRICKLAND, Peter James | 29 July 2014 | 08 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| AP01 - Appointment of director | 04 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AP01 - Appointment of director | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 08 October 2018 | |
| AP03 - Appointment of secretary | 08 October 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| MR04 - N/A | 30 October 2017 | |
| MR04 - N/A | 30 October 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| AP01 - Appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| MR04 - N/A | 27 July 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AP03 - Appointment of secretary | 30 July 2014 | |
| TM02 - Termination of appointment of secretary | 29 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AP03 - Appointment of secretary | 02 October 2013 | |
| TM02 - Termination of appointment of secretary | 02 October 2013 | |
| MR01 - N/A | 14 August 2013 | |
| MR01 - N/A | 28 May 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA01 - Change of accounting reference date | 12 October 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| CH03 - Change of particulars for secretary | 24 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| CH01 - Change of particulars for director | 23 January 2012 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| AA - Annual Accounts | 22 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AUD - Auditor's letter of resignation | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| 395 - Particulars of a mortgage or charge | 04 January 2003 | |
| RESOLUTIONS - N/A | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 February 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| RESOLUTIONS - N/A | 16 March 1994 | |
| MEM/ARTS - N/A | 16 March 1994 | |
| 123 - Notice of increase in nominal capital | 16 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 14 March 1994 | |
| NEWINC - New incorporation documents | 15 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2013 | Fully Satisfied |
N/A |
| Debenture | 18 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 23 December 2002 | Fully Satisfied |
N/A |
| Debenture | 11 February 2000 | Fully Satisfied |
N/A |
