About

Registered Number: 04892067
Date of Incorporation: 09/09/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: 44 Hockley Street, Hockley, Birmingham, B18 6BH

 

Having been setup in 2003, Geti Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Sanghera, Minjit, Farrell, Luz Marina, Hadley, Alan John, Khatri, Rehana Begum.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANGHERA, Minjit 06 July 2011 - 1
FARRELL, Luz Marina 11 September 2003 20 November 2007 1
HADLEY, Alan John 11 September 2003 11 September 2003 1
KHATRI, Rehana Begum 20 November 2007 06 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Hardwick/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 16 September 2019
AA - Annual Accounts 09 March 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 14 September 2011
AP03 - Appointment of secretary 05 August 2011
TM02 - Termination of appointment of secretary 05 August 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 04 March 2010
CERTNM - Change of name certificate 10 January 2010
RESOLUTIONS - N/A 10 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 08 March 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 27 September 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 12 September 2005
353 - Register of members 12 September 2005
AA - Annual Accounts 17 March 2005
287 - Change in situation or address of Registered Office 24 January 2005
363s - Annual Return 29 September 2004
RESOLUTIONS - N/A 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
225 - Change of Accounting Reference Date 29 June 2004
288b - Notice of resignation of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.