Company NameGitech Limited
Company StatusActive
Company Number03012634
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameGiuseppe Giuffrida
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityItalian
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleChemist
Country of ResidenceItaly
Correspondence AddressVia Manfredi Azzarita 184
Rome 00189
Italy
Director NameRoberto Giuffrida
Date of BirthAugust 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address7 Chemin Des Esserpis
Estevayer-Le-Lac
1470
Switzerland
Secretary NameRoberto Giuffrida
NationalityBritish
StatusCurrent
Appointed06 March 1995(1 month, 1 week after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Chemin Des Esserpis
Estevayer-Le-Lac
1470
Switzerland
Secretary NameMiss Gaia Giuffrida
NationalityItalian
StatusCurrent
Appointed10 September 2001(6 years, 7 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlatp
6 Courtfield Gardens
London
SW5 0PA
Director NameMiss Gaia Giuffrida
Date of BirthMay 1969 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed06 January 2003(7 years, 11 months after company formation)
Appointment Duration16 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlatp
6 Courtfield Gardens
London
SW5 0PA
Secretary NameBasil Jobson
NationalityBritish
StatusResigned
Appointed12 July 1995(5 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 29 August 2001)
RoleCompany Director
Correspondence AddressFlat 3 10 Chichester Terrace
Brighton
East Sussex
BN2 1FG
Secretary NameCity & Dominion Registrars Ltd (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1G R Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£112,608
Cash£107,386
Current Liabilities£7,110

Accounts

Latest Accounts30 November 2018 (1 year ago)
Next Accounts Due31 August 2020 (8 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return23 February 2019 (9 months, 3 weeks ago)
Next Return Due8 March 2020 (2 months, 3 weeks from now)

Charges

25 February 1998Delivered on: 5 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta spa for £253,000.
Particulars: The sum of £253,000 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked by reference to the company.
Outstanding
11 September 1997Delivered on: 18 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a performance bond in favour of condea augusta S.P.A.for £257,487.19.
Particulars: The sum of £257,487.19 together with interest accrued now or to be held by the bank on an account numbered 69170924 and earmarked or designated by reference to the company.
Outstanding

Filing History

25 May 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
27 February 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
5 February 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(6 pages)
10 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(6 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(6 pages)
15 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
9 December 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 July 2011Secretary's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
18 July 2011Director's details changed for Roberto Giuffrida on 15 March 2011 (3 pages)
2 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
26 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
13 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 March 2009Return made up to 23/01/09; full list of members (4 pages)
21 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 February 2008Return made up to 23/01/08; full list of members (3 pages)
12 July 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 February 2007Return made up to 23/01/07; full list of members (3 pages)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
8 February 2007Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 February 2006Return made up to 23/01/06; full list of members (3 pages)
22 July 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
28 January 2005Return made up to 23/01/05; full list of members (7 pages)
4 June 2004Full accounts made up to 30 November 2003 (13 pages)
31 January 2004Return made up to 23/01/04; full list of members (7 pages)
23 May 2003Full accounts made up to 30 November 2002 (13 pages)
4 February 2003Return made up to 23/01/03; full list of members (7 pages)
31 January 2003New director appointed (2 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13 new burlington place london W1S 2HL (1 page)
31 May 2002Full accounts made up to 30 November 2001 (14 pages)
27 January 2002Return made up to 23/01/02; full list of members (6 pages)
26 September 2001New secretary appointed (2 pages)
26 September 2001Secretary resigned (1 page)
30 March 2001Full accounts made up to 30 November 2000 (13 pages)
15 February 2001Return made up to 23/01/01; full list of members (6 pages)
10 October 2000Registered office changed on 10/10/00 from: 13 new burlington place london W1X 2JP (1 page)
5 May 2000Full accounts made up to 30 November 1999 (13 pages)
2 February 2000Return made up to 23/01/00; full list of members (6 pages)
21 April 1999Full accounts made up to 30 November 1998 (14 pages)
29 January 1999Return made up to 23/01/99; full list of members (8 pages)
20 April 1998Full accounts made up to 30 November 1997 (13 pages)
5 March 1998Particulars of mortgage/charge (3 pages)
6 February 1998Return made up to 23/01/98; full list of members (8 pages)
6 February 1998Director's particulars changed (1 page)
18 September 1997Particulars of mortgage/charge (3 pages)
3 June 1997Full accounts made up to 30 November 1996 (13 pages)
11 February 1997Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997Return made up to 23/01/97; full list of members (7 pages)
25 April 1996Full accounts made up to 30 November 1995 (11 pages)
8 February 1996Return made up to 23/01/96; full list of members (8 pages)
17 October 1995Accounting reference date notified as 30/11 (1 page)
27 July 1995New secretary appointed (2 pages)
24 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)