About

Registered Number: 02460213
Date of Incorporation: 17/01/1990 (31 years and 10 months ago)
Company Status: Active
Registered Address: Antura Unit C2, Bond Close, Basingstoke, Hampshire, RG24 8PZ

 

G.T.K. (U.K.) Ltd was registered on 17 January 1990 and are based in Hampshire, it's status is listed as "Active". 51-100 people are employed by G.T.K. (U.K.) Ltd. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORATH, John Edward 01 April 2011 - 1
Secretary Name Appointed Resigned Total Appointments
MITCHELL, Marian Elizabeth 01 September 1998 25 February 2010 1
TREDINNICK, Barbara Jane N/A 31 August 1998 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
MR01 - N/A 19 September 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 17 January 2019
TM01 - Termination of appointment of director 20 December 2018
AP01 - Appointment of director 20 December 2018
AA01 - Change of accounting reference date 20 December 2018
AA - Annual Accounts 17 December 2018
MR04 - N/A 24 May 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 30 January 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 21 January 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 February 2014
SH08 - Notice of name or other designation of class of shares 29 January 2014
AA - Annual Accounts 16 January 2014
MR01 - N/A 13 November 2013
TM01 - Termination of appointment of director 29 October 2013
RESOLUTIONS - N/A 23 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 08 December 2011
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 18 April 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 July 2010
AA - Annual Accounts 05 May 2010
TM02 - Termination of appointment of secretary 24 March 2010
TM02 - Termination of appointment of secretary 26 February 2010
AR01 - Annual Return 17 February 2010
CH04 - Change of particulars for corporate secretary 17 February 2010
CH01 - Change of particulars for director 17 February 2010
MG01 - Particulars of a mortgage or charge 03 February 2010
287 - Change in situation or address of Registered Office 10 September 2009
395 - Particulars of a mortgage or charge 15 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 05 April 2007
169 - Return by a company purchasing its own shares 26 February 2007
RESOLUTIONS - N/A 07 February 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 February 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 05 February 2005
225 - Change of Accounting Reference Date 23 December 2004
395 - Particulars of a mortgage or charge 26 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 01 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 25 October 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 21 January 2000
287 - Change in situation or address of Registered Office 28 July 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 23 January 1998
363s - Annual Return 24 January 1997
AA - Annual Accounts 19 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1996
395 - Particulars of a mortgage or charge 02 April 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 20 September 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 22 January 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 14 July 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 21 February 1994
RESOLUTIONS - N/A 23 April 1993
RESOLUTIONS - N/A 21 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1993
123 - Notice of increase in nominal capital 21 April 1993
MEM/ARTS - N/A 21 April 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 02 October 1992
287 - Change in situation or address of Registered Office 22 June 1992
363b - Annual Return 28 January 1992
363(287) - N/A 28 January 1992
AA - Annual Accounts 22 October 1991
363a - Annual Return 14 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1990
287 - Change in situation or address of Registered Office 20 March 1990
288 - N/A 22 January 1990
NEWINC - New incorporation documents 17 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2019 Outstanding

N/A

A registered charge 12 November 2013 Fully Satisfied

N/A

Rent deposit deed 26 January 2010 Outstanding

N/A

Debenture 03 August 2009 Outstanding

N/A

All assets debenture deed 21 June 2004 Fully Satisfied

N/A

Single debenture 26 March 1996 Fully Satisfied

N/A

Debenture 05 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.