GUG TECHSERV LTD
1 LITCHFIELD GARDENS, LONDON NW10 2LN- Active
- Private Limited Company
- Company No. 13166441
- Last Updated: 01 Mar 2024
Company Profile
GUG TECHSERV LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. GUG TECHSERV LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | GUG TECHSERV LTD |
|---|---|
| Company number | 13166441 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LITCHFIELD GARDENS LONDON NW10 2LN |
|---|---|
| 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 |
|---|---|
| Amarkai Roberts Nationality: British |
Dates: Sunday, December 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Genk Guglu Nationality: Italian |
Dates: Thursday, November 10, 2022 - Sunday, December 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 29, 2022 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, February 7, 2022 - Thursday, November 10, 2022
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, January 29, 2021 - Saturday, January 29, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GUG TECHSERV LTD.
Previous Names
| Name | Change Date |
|---|---|
| GUG TECHSERV LTD | 29 Jan 2021 |
| TRANSPORTPROUK LTD | 11 Nov 2022 |
| DISPOSAL GUG MANAGEMENT LTD | 11 Jan 2023 |
| GUG PRINT LTD | 18 Dec 2023 |