GIGACLEAR LIMITED
BUILDING ONE, WYNDYKE FURLONG, ABINGDON OX14 1UQ- Active
- Private Limited Company
- Company No. 07476617
- Last Updated: 01 Mar 2024
Company Profile
GIGACLEAR LIMITED was incorporated on Wednesday, December 22, 2010 as a Private Limited Company with registered address in ABINGDON. GIGACLEAR LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years 10 months and 23 days.
| Name | GIGACLEAR LIMITED |
|---|---|
| Company number | 07476617 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING ONE WYNDYKE FURLONG ABINGDON OX14 1UQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gigaclear Midco Limited Wyndyke Furlong, OX14 1UQ |
Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gigaclear Topco Limited Wyndyke Furlong, OX14 1UQ |
Dates: Friday, June 16, 2023 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infracapital (Gc) Slp Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, July 6, 2022 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infracapital (Gc) Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GIGACLEAR LIMITED | 22 Dec 2010 |