Geutebruck (UK) Limited. net worth, address, company information. Free

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Geutebruck (Uk) Limited (registration number 09774227) is a private limited company established on 2015-09-11 originating in United Kingdom. This enterprise was registered at Unit 16, Apollo Office Court Unit 16, Apollo Office Court, Gawcott MK18 4DF. Having undergone a change in 2016-04-06, the previous name this firm used was Geutebruck (2015) Limited. Geutebruck (Uk) Limited is operating under SIC: 80200 that means "security systems service activities".

Company details

Name	Geutebruck (UK) Limited
Number	09774227
Date of Incorporation:	2015/09/11
End of financial year:	31 December
Address:	Unit 16, Apollo Office Court Unit 16, Apollo Office Court, Gawcott, MK18 4DF
SIC code:	80200 - Security systems service activities

When it comes to the 1 managing director that can be found in the company, we can name: Darren C. (appointed on 01 September 2016). The official register reports 1 person of significant control - Adma Holdings Limited, a company that can be found at Fleet Hill, Finchampstead, RG40 4LJ Wokingham, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	309,840	212,067	198,734
Fixed Assets	271,296	240,685	215,948
Total Assets Less Current Liabilities	496,509	397,694	355,204

People with significant control

Adma Holdings Limited

6 April 2016

Address	Tydu Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LJ, England
Legal authority	England And Wales Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10041132
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates September 10, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates September 10, 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 10, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, June 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on November 4, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 16, Apollo Office Court Unit 16 Apollo Office Court Gawcott Buckinghamshire MK18 4DF. Change occurred on September 30, 2021. Company's previous address: Tydu Fleet Hill Finchampstead Wokingham Berkshire RG40 4LJ England. filed on: 30th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 10, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 10, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, August 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 10, 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 10, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 10, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, May 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on January 18, 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 10, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2016: 325000.00 GBP filed on: 19th, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, May 2016 \| resolution	Free Download (49 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 6th, May 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Tydu Fleet Hill Finchampstead Wokingham Berkshire RG40 4LJ. Change occurred on May 3, 2016. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 3rd, May 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on April 4, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 4, 2016 filed on: 7th, April 2016 \| officers	Free Download (1 page)
(AP01) On April 4, 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 4, 2016 new director was appointed. filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed geutebruck (2015) LIMITEDcertificate issued on 06/04/16 filed on: 6th, April 2016 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 11th, September 2015 \| incorporation	Free Download (54 pages)

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