Gai-Tronics Limited

Company Name	Gai-Tronics Limited
Directors	Katherine Anne Lane and Jonathon Barry Murphy
Company Status	Active
Company Number	05879175
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Previous Name	Intercede 2136 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Anne Lane
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	15 March 2019(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Jonathon Barry Murphy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 January 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasurer
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Richard Warren Davies
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2006(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2011)
Role	Vp General Counsel & Secretary
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Jonathan Griffith Toby Balmer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Ms Megan C. Preneta
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2017)
Role	Corporate Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr An-Ping Hsieh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2019)
Role	Senior Vp, General Counsel And Secretary
Country of Residence	United States
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	gai-tronics.org.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Hubbell Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 2 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 April 2019	Appointment of Katherine Anne Lane as a director on 15 March 2019 (2 pages)
29 April 2019	Termination of appointment of An-Ping Hsieh as a director on 15 March 2019 (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Megan C. Preneta as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of An-Ping Hsieh as a director on 28 April 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
16 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
2 December 2011	Appointment of Ms Megan C. Preneta as a director (2 pages)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
1 December 2011	Termination of appointment of Richard Davies as a director (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 July 2011	Secretary's details changed for Mitre Secretaries Limited on 18 July 2011 (2 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 18 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mitre Secretaries Limited on 18 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Richard Warren Davies on 18 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Richard Warren Davies on 18 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Jonathan Griffith Toby Balmer on 18 July 2011 (2 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 18 July 2010 (2 pages)
12 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Mitre Secretaries Limited on 18 July 2010 (2 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
30 July 2009	Return made up to 18/07/09; full list of members (3 pages)
6 August 2008	Return made up to 18/07/08; full list of members (7 pages)
6 August 2008	Return made up to 18/07/08; full list of members (7 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
13 October 2006	Company name changed intercede 2136 LIMITED\certificate issued on 13/10/06 (2 pages)
13 October 2006	Company name changed intercede 2136 LIMITED\certificate issued on 13/10/06 (2 pages)
18 July 2006	Incorporation (29 pages)
18 July 2006	Incorporation (29 pages)

Gai-Tronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London