General European Components Limited (Companies House Registration Number 01977003) is a private limited company incorporated on 1986-01-14. This business is situated at The Counting House, 61 Charlotte Street, St Pauls Square B3 1PX. General European Components Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name General European Components Limited
Number 01977003
Date of Incorporation: 14th January 1986
End of financial year: 29 December
Address: The Counting House, 61 Charlotte Street, St Pauls Square, B3 1PX
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Patrick G. (appointed on 18 December 1997). 1 secretary is also present: Gillian C. (appointed on 04 September 1998). The official register lists 2 persons of significant control, namely: Patrick G. owns over 3/4 of shares, 3/4 to full of voting rights, Patrick G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-29 2012-12-29 2013-12-29 2014-12-29 2015-12-29 2016-12-29 2017-12-29 2018-12-29 2019-12-29 2020-12-29 2021-12-29 2022-12-29
Current Assets 48,924 46,490 44,792 43,179 25,330 16,894 16,881 16,882 16,870 16,845 16,832 16,820
Fixed Assets 6,260 5,696 5,216 4,809 4,463 4,169 3,919 3,706 3,525 3,372 3,241 3,110
Number Shares Allotted - 5 5 5 - 5 - - - - - -
Shareholder Funds 52,482 50,424 48,365 46,345 27,104 18,373 - - - - - -
Tangible Fixed Assets 3,760 3,196 2,716 2,309 1,963 1,669 - - - - - -
Total Assets Less Current Liabilities 52,482 50,424 48,365 46,345 27,104 18,373 18,110 17,898 17,706 17,527 17,383 17,240

People with significant control

Patrick G.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2021-12-29
filed on: 27th, September 2022 | accounts
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