Company NameGiltrex Limited
DirectorsDavid Anthony Cooke and David John Kersey West
Company StatusActive
Company Number01934309
CategoryPrivate Limited Company
Incorporation Date29 July 1985 (32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr David Anthony Cooke
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address8 Holyport Road
London
SW6 6LZ
Director NameDavid John Kersey West
Date of BirthOctober 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Atrium Heights
4 Little Thames Walk
London
SE8 3FB
Secretary NameMr David Anthony Cooke
NationalityBritish
StatusCurrent
Appointed14 May 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Holyport Road
London
SW6 6LZ

Contact

Websitegiltrex.com
Telephone07 795983585
Telephone regionMobile

Location

Registered Address8 Holyport Road
London
SW6 6LZ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London

Shareholders

99 at £1Mr D.a. Cooke
99.00%
Ordinary
1 at £1Mr D.j.k. West
1.00%
Ordinary

Financials

Year2014
Net Worth£2,102
Cash£4,262
Current Liabilities£2,724

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 May 2017 (6 months, 1 week ago)
Next Return Due28 May 2018 (6 months, 1 week from now)

Filing History

6 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
(5 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Director's details changed for David John Kersey West on 6 September 2013 (2 pages)
15 May 2014Director's details changed for David John Kersey West on 6 September 2013 (2 pages)
24 August 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
15 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 October 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
14 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
5 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
21 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for David John Kersey West on 5 October 2009 (2 pages)
21 May 2010Director's details changed for David John Kersey West on 5 October 2009 (2 pages)
30 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
25 May 2009Return made up to 14/05/09; full list of members (4 pages)
28 November 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 May 2008Return made up to 14/05/08; full list of members (4 pages)
10 April 2008Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page)
9 April 2008Director and secretary's change of particulars / david cooke / 09/04/2008 (1 page)
9 April 2008Registered office changed on 09/04/2008 from 9A raynham road hammersmith london W6 0HY (1 page)
30 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007Return made up to 14/05/07; full list of members (2 pages)
14 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
17 May 2006Return made up to 14/05/06; full list of members (2 pages)
8 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
27 May 2005Return made up to 14/05/05; full list of members (2 pages)
14 December 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 June 2004Return made up to 14/05/04; full list of members (7 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 June 2003Return made up to 14/05/03; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 May 2002Return made up to 14/05/02; full list of members (7 pages)
20 July 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 May 2001Return made up to 14/05/01; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
11 August 2000Return made up to 14/05/00; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (3 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 pages)
20 August 1998Accounts for a small company made up to 31 March 1998 (3 pages)
17 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
31 May 1997Return made up to 14/05/97; no change of members (4 pages)
26 November 1996Full accounts made up to 31 March 1996 (6 pages)
23 May 1996Return made up to 14/05/96; full list of members (6 pages)
22 September 1995Full accounts made up to 31 March 1995 (7 pages)
2 May 1995Return made up to 14/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)