Founded in 2010, Gigaclear Ltd have registered office in Abingdon, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 9 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEPBURN, James William Frankland | 22 September 2020 | - | 1 |
| MATTHEWS, Andrew | 16 April 2019 | - | 1 |
| MOONEY, Anthony James | 16 July 2019 | - | 1 |
| WADE, Ian Michael | 13 March 2019 | - | 1 |
| BANKS, Simon Mark | 01 August 2014 | 08 September 2014 | 1 |
| FROST, Jonathan | 23 November 2012 | 08 September 2014 | 1 |
| GIBSON, Keith James | 12 May 2011 | 27 January 2012 | 1 |
| HARE, Matthew William Edward | 22 December 2010 | 18 June 2018 | 1 |
| SHEPHERD, Brett | 01 August 2017 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 September 2020 | |
| TM01 - Termination of appointment of director | 23 September 2020 | |
| AA - Annual Accounts | 27 August 2020 | |
| MR01 - N/A | 30 March 2020 | |
| MR04 - N/A | 23 March 2020 | |
| RP04CS01 - N/A | 14 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| MR01 - N/A | 11 September 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| RESOLUTIONS - N/A | 30 August 2019 | |
| MA - Memorandum and Articles | 30 August 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 28 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| SH01 - Return of Allotment of shares | 01 May 2019 | |
| AP01 - Appointment of director | 17 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 04 April 2019 | |
| TM02 - Termination of appointment of secretary | 03 April 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| SH01 - Return of Allotment of shares | 01 March 2019 | |
| RESOLUTIONS - N/A | 20 February 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 20 February 2019 | |
| CERT10 - Re-registration of a company from public to private | 20 February 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 20 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| PSC05 - N/A | 14 January 2019 | |
| SH01 - Return of Allotment of shares | 07 November 2018 | |
| AD01 - Change of registered office address | 02 November 2018 | |
| RESOLUTIONS - N/A | 17 August 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| AA - Annual Accounts | 15 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| SH01 - Return of Allotment of shares | 24 May 2018 | |
| TM01 - Termination of appointment of director | 22 May 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| SH19 - Statement of capital | 30 January 2018 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 30 January 2018 | |
| OC138 - Order of Court | 30 January 2018 | |
| AP01 - Appointment of director | 29 January 2018 | |
| RESOLUTIONS - N/A | 16 January 2018 | |
| CS01 - N/A | 15 January 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| SH01 - Return of Allotment of shares | 26 May 2017 | |
| SH01 - Return of Allotment of shares | 26 May 2017 | |
| AP01 - Appointment of director | 24 May 2017 | |
| RESOLUTIONS - N/A | 19 May 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 18 January 2017 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| CH01 - Change of particulars for director | 22 December 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| SH01 - Return of Allotment of shares | 30 September 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| RESOLUTIONS - N/A | 30 March 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| MR04 - N/A | 02 October 2015 | |
| AUD - Auditor's letter of resignation | 28 August 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| AD01 - Change of registered office address | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 29 May 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 05 March 2015 | |
| RESOLUTIONS - N/A | 03 March 2015 | |
| RESOLUTIONS - N/A | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 24 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| SH01 - Return of Allotment of shares | 20 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2015 | |
| CH01 - Change of particulars for director | 30 December 2014 | |
| RESOLUTIONS - N/A | 16 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2014 | |
| SH01 - Return of Allotment of shares | 16 October 2014 | |
| RESOLUTIONS - N/A | 09 September 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 09 September 2014 | |
| BS - Balance sheet | 09 September 2014 | |
| AUDR - Auditor's report | 09 September 2014 | |
| AUDS - Auditor's statement | 09 September 2014 | |
| CERT5 - Re-registration of a company from private to public | 09 September 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| AP04 - Appointment of corporate secretary | 03 September 2014 | |
| SH01 - Return of Allotment of shares | 03 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 July 2014 | |
| SH19 - Statement of capital | 28 July 2014 | |
| CAP-SS - N/A | 28 July 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| AP01 - Appointment of director | 08 July 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| SH01 - Return of Allotment of shares | 08 May 2014 | |
| SH01 - Return of Allotment of shares | 30 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| SH01 - Return of Allotment of shares | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 15 April 2014 | |
| AP01 - Appointment of director | 24 February 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 17 January 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| MR04 - N/A | 20 September 2013 | |
| MR01 - N/A | 11 September 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 29 August 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| RESOLUTIONS - N/A | 14 January 2013 | |
| AP01 - Appointment of director | 10 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2012 | |
| AP01 - Appointment of director | 07 December 2012 | |
| SH01 - Return of Allotment of shares | 07 December 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 November 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| SH01 - Return of Allotment of shares | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| RESOLUTIONS - N/A | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| NEWINC - New incorporation documents | 22 December 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2020 | Outstanding |
N/A |
| A registered charge | 06 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 22 August 2013 | Fully Satisfied |
N/A |
| Security deed | 14 November 2012 | Outstanding |
N/A |
| Debenture | 28 October 2011 | Fully Satisfied |
N/A |
| Debenture | 20 May 2011 | Fully Satisfied |
N/A |
