G-TEK CONTROL SYSTEMS LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About G-tek Control Systems Ltd

G-TEK CONTROL SYSTEMS LIMITED was founded on 2002-10-16 and has its registered office in Stanton Hill. The organisation's status is listed as "Active". G-tek Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
G-TEK CONTROL SYSTEMS LIMITED

G TEK HOUSE BRIERLEY PARK CLOSE STANTON HILL NOTTINGHAMSHIRE NG17 3FW Other companies in NG17

Filing Information

Company Number		04564618
Company ID Number		04564618
Date formed		2002-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:42:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G-TEK CONTROL SYSTEMS LIMITED

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Company Officers of G-TEK CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STEWART GRAINGER	Director	2002-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY DAVID IAN WARING	Director	2011-08-03	2015-05-06
STEWART GRAINGER	Company Secretary	2004-04-20	2009-07-23
LINDSAY PAULA BARNES	Director	2002-10-16	2004-11-30
LINDSAY PAULA BARNES	Company Secretary	2002-10-16	2004-04-20
CFL SECRETARIES LIMITED	Nominated Secretary	2002-10-16	2002-10-16
CFL DIRECTORS LIMITED	Nominated Director	2002-10-16	2002-10-16

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.

Date	Document Type	Document Description
2024-03-22		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16		CESSATION OF PAULA LOUISE GRAINGER AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16		Register(s) moved to registered office address G Tek House Brierley Park Close Stanton Hill Nottinghamshire NG17 3FW
2023-02-16		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-21		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-21		CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-07-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-05-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-31	CH01	Director's details changed for James Stewart Grainger on 2016-10-15
2016-03-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY DAVID IAN WARING
2015-03-02	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	CH01	Director's details changed for James Stewart Grainger on 2015-02-25
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-08-26	AP01	DIRECTOR APPOINTED MR ASHLEY DAVID IAN WARING
2011-08-04	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-05-19	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AD03	Register(s) moved to registered inspection location
2010-03-03	AR01	16/10/09 FULL LIST
2010-03-02	AD02	SAIL ADDRESS CREATED
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART GRAINGER / 15/10/2009
2009-08-25	288b	APPOINTMENT TERMINATED SECRETARY STEWART GRAINGER
2009-07-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS
2009-03-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAINGER / 01/07/2008
2008-07-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-04	363a	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-11	363a	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-18	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 HERRODS VIEW, SUTTON IN ASHFEILD, NOTTINGHAMSHIRE, NG17 3NB
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-05	288b	SECRETARY RESIGNED
2004-05-05	288a	NEW SECRETARY APPOINTED
2004-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-01-23	88(2)R	AD 01/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-24	288b	SECRETARY RESIGNED
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-24	288b	DIRECTOR RESIGNED
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH, ROAD, CARDIFF, CF14 3LX
2002-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to G-TEK CONTROL SYSTEMS LIMITED 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-TEK CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-10-06	Outstanding	HSBC BANK PLC
DEBENTURE	2004-10-01	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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-TEK CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of G-TEK CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G-TEK CONTROL SYSTEMS LIMITED

Trademarks

We have not found any records of G-TEK CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G-TEK CONTROL SYSTEMS LIMITED. 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 (43210 - Electrical installation) as G-TEK CONTROL SYSTEMS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where G-TEK CONTROL SYSTEMS LIMITED 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-TEK CONTROL SYSTEMS LIMITED 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-TEK CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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