About

Registered Number: 04010094
Date of Incorporation: 07/06/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 53 The Market, Rose Hill, Surrey, SM1 3HE

 

Based in Rose Hill in Surrey, Gratech It Ltd was established in 2000, it has a status of "Active". The current directors of this business are listed as Smith, Lynne Vanessa, Smith, Graham Stuart, Stewart, John Wales at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Graham Stuart 18 July 2008 - 1
STEWART, John Wales 24 June 2002 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Lynne Vanessa 18 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 08 March 2020
CS01 - N/A 27 June 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 17 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 19 March 2017
AR01 - Annual Return 22 June 2016
CH03 - Change of particulars for secretary 22 June 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 25 June 2012
CH01 - Change of particulars for director 25 June 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 24 March 2010
287 - Change in situation or address of Registered Office 07 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 01 August 2008
363a - Annual Return 21 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
CERTNM - Change of name certificate 17 July 2008
363a - Annual Return 11 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 04 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 19 June 2006
CERTNM - Change of name certificate 27 April 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 16 July 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 01 October 2002
CERTNM - Change of name certificate 02 July 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288b - Notice of resignation of directors or secretaries 29 June 2002
288a - Notice of appointment of directors or secretaries 29 June 2002
RESOLUTIONS - N/A 15 February 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 03 July 2001
287 - Change in situation or address of Registered Office 01 May 2001
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
NEWINC - New incorporation documents 07 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.