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GTEI LIMITED

GTEI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGTEI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12916326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GTEI LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GTEI LIMITED located?

    Registered Office Address
    Unit 21 Power Park
    Calder Vale Road
    WF1 5PE Wakefield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GTEI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GTEI LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for GTEI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Cessation of David Hyland as a person with significant control on Oct 08, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Appointment of Mr Alan James Waddington as a director on Jan 20, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with updates

    		5 pagesCS01

    Registered office address changed from Unit 21 Power Park Calder Vale Road Wakefield WF1 5PE England to Unit 21 Power Park Calder Vale Road Wakefield WF1 5PE on Nov 16, 2021

    		1 pagesAD01

    Registered office address changed from Ses House Unit 3, Balby Court Balby Carr Bank Doncaster DN4 8DE United Kingdom to Unit 21 Power Park Calder Vale Road Wakefield WF1 5PE on Nov 19, 2020

    		1 pagesAD01

    Notification of Tei Limited as a person with significant control on Oct 08, 2020

    		2 pagesPSC02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GTEI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYLAND, David
    Balby Court
    Balby Carr Bank
    DN4 8DE Doncaster
    Ses House, Unit 3
    South Yorkshire
    United Kingdom
    		Director
    Balby Court
    Balby Carr Bank
    DN4 8DE Doncaster
    Ses House, Unit 3
    South Yorkshire
    United Kingdom
    		United KingdomBritish117834100002
    WADDINGTON, Alan James
    Power Park
    Calder Vale Road
    WF1 5PE Wakefield
    Unit 21
    United Kingdom
    		Director
    Power Park
    Calder Vale Road
    WF1 5PE Wakefield
    Unit 21
    United Kingdom
    		WalesBritish127415690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GTEI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tei Limited
    Power Park
    Calder Vale Road
    WF1 5PE Wakefield
    Unit 21
    England
    		Oct 08, 2020
    Power Park
    Calder Vale Road
    WF1 5PE Wakefield
    Unit 21
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Hyland
    Balby Court
    Balby Carr Bank
    DN4 8DE Doncaster
    Ses House, Unit 3
    South Yorkshire
    United Kingdom
    		Sep 30, 2020
    Balby Court
    Balby Carr Bank
    DN4 8DE Doncaster
    Ses House, Unit 3
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0