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Home > England & Wales Companies > G.T.K. (U.K.) LTD.
Company Information for

G.T.K. (U.K.) LTD.

ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ,
Company Registration Number
02460213
Private Limited Company
Active

Company Overview

About G.t.k. (u.k.) Ltd.
G.T.K. (U.K.) LTD. was founded on 1990-01-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active". G.t.k. (u.k.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
G.T.K. (U.K.) LTD.
 
Legal Registered Office
ANTURA UNIT C2
BOND CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
Other companies in RG24
 
Filing Information
Company Number 02460213
Company ID Number 02460213
Date formed 1990-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.T.K. (U.K.) LTD.
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Company Officers of G.T.K. (U.K.) LTD.

Current Directors
Officer Role Date Appointed
JULIE LORAINE ARROWSMITH
Director 2011-09-29
JOHN EDWARD MORATH
Director 2011-04-01
STEVE WILLIAM ROBINSON
Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BARRETT HOMES
Director 1992-01-17 2013-10-10
MARIAN ELIZABETH MITCHELL
Company Secretary 1998-09-01 2010-02-25
BLANDY SERVICES LIMITED
Company Secretary 2009-08-03 2010-02-17
GORDON LEONARD STOLLIDAY
Director 2000-07-11 2001-03-01
BARBARA JANE TREDINNICK
Company Secretary 1992-01-17 1998-08-31
CHARLES SHAUN TREDINNICK
Director 1992-01-17 1998-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LORAINE ARROWSMITH GTK (HOLDCO) LIMITED Director 2013-10-10 CURRENT 2013-09-27 Active
STEVE WILLIAM ROBINSON GTK (HOLDCO) LIMITED Director 2013-10-10 CURRENT 2013-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-14REGISTRATION OF A CHARGE / CHARGE CODE 024602130009
2022-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 024602130009
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-09-21RP04TM01Second filing for the termination of Julie Loraine Arrowsmith
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LORAINE ARROWSMITH
2021-02-01ANNOTATIONAnnotation
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM BOADEN
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAREN JOHN MORRIS
2020-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024602130007
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 024602130008
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-11-06RES01ADOPT ARTICLES 06/11/20
2020-10-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 024602130007
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIAM ROBINSON
2018-12-20AP01DIRECTOR APPOINTED MR DAREN JOHN MORRIS
2018-12-20AA01Current accounting period shortened from 31/07/19 TO 31/03/19
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024602130006
2018-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024602130006
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-10AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Unit 2C Antura Bond Close Basingstoke Hants RG24 8PZ
2015-12-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-29SH08Change of share class name or designation
2014-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024602130006
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOMES
2013-10-23RES12VARYING SHARE RIGHTS AND NAMES
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-02-06AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2011-11-15AP01DIRECTOR APPOINTED MRS JULIE ARROWSMITH
2011-11-08AP01DIRECTOR APPOINTED MR STEVE WILLIAM ROBINSON
2011-04-18AP01DIRECTOR APPOINTED MR JOHN EDWARD MORATH
2011-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2011-02-09AR0117/01/11 FULL LIST
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY MARIAN MITCHELL
2010-02-17AR0117/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BARRETT HOMES / 17/01/2010
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLANDY SERVICES LIMITED / 17/01/2010
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-10287REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 1 THE MAXDATA CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-06288aSECRETARY APPOINTED BLANDY SERVICES LIMITED
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-12363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-02-07363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-02-26169£ IC 140/100 23/01/07 £ SR 40@1=40
2007-02-07122CONSO 23/01/07
2007-02-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-01-29363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-12363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-05363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-23225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-06-26395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-01363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-09-25288cSECRETARY'S PARTICULARS CHANGED
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-23363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-28288bDIRECTOR RESIGNED
2001-01-23363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-15288aNEW DIRECTOR APPOINTED
2000-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-21363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: UNIT 5 BRACKNELL BUSINESS CENTRE DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS
1999-01-22363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1990-01-17New incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to G.T.K. (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G.T.K. (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding YFM PRIVATE EQUITY LIMITED (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2010-02-03 Outstanding BRIXTON NOMINEE KINGSLAND, BASINGSTOKE 1 LIMITED, BRIXTON NOMINEE KINGSLAND, BASINGSTOKE 2 LIMITED
DEBENTURE 2009-08-15 Outstanding CLYDESDALE BANK PLC
ALL ASSETS DEBENTURE DEED 2004-06-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE 1996-03-26 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-07-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.T.K. (U.K.) LTD.

Intangible Assets
Patents
We have not found any records of G.T.K. (U.K.) LTD. registering or being granted any patents
Domain Names

G.T.K. (U.K.) LTD. owns 1 domain names.

gtk.co.uk  

Trademarks
We have not found any records of G.T.K. (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.T.K. (U.K.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as G.T.K. (U.K.) LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where G.T.K. (U.K.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.T.K. (U.K.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.T.K. (U.K.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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