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GTNS U.K. Limited

GTNS U.K. Limited is an active company incorporated on 2 October 2020 with the registered office located in Reading, Berkshire. GTNS U.K. Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12924582
Private limited company
Age
4 years
Incorporated 2 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Bucklebury Lodge
Chapel Row
Reading
RG7 6PB
England
Address changed on 9 Aug 2024 (1 year 1 month ago)
Previous address was 110 Bishopsgate 17/F London EC2N 4AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in Mar 1966
Director • British • Lives in Switzerland • Born in Aug 1968
Mr Kenton James Fine
PSC • British • Lives in Switzerland • Born in Aug 1968
Mr Grant Norman Coppin
PSC • South African • Lives in South Africa • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GTNS Group Holdings Limited
Kenton James Fine and Grant Norman Coppin are mutual people.
Active
Getronics Group Holdings Limited
Kenton James Fine and Grant Norman Coppin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Aug 2024
Michael Grant Field Resigned
1 Year 4 Months Ago on 15 Apr 2024
Michael Grant Field (PSC) Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Andreas Stephanus Ribbens (PSC) Resigned
2 Years 8 Months Ago on 13 Jan 2023
Andreas Stephanus Ribbens Resigned
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 110 Bishopsgate 17/F London EC2N 4AY England to Bucklebury Lodge Chapel Row Reading RG7 6PB on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Michael Grant Field as a person with significant control on 15 April 2024
Submitted on 22 Apr 2024
Cessation of Andreas Stephanus Ribbens as a person with significant control on 13 January 2023
Submitted on 22 Apr 2024
Termination of appointment of Michael Grant Field as a director on 15 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 6 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 110 Bishopsgate 17/F London EC2N 4AY on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Andreas Stephanus Ribbens as a director on 13 January 2023
Submitted on 13 Jan 2023
Repayment History
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