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GIGACLEAR LIMITED - Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07476617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building One
- Wyndyke Furlong
- Abingdon
- Oxfordshire
- OX14 1UQ
- United Kingdom Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom UK
Management
- Managing Directors
- NELSON, Stephen Keith James
- MATTHEWS, Andrew
- MOONEY, Anthony James
- WADE, Ian Michael
- WILLIAMS, Gareth John
- HEPBURN, James William Frankland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Age Of Company 2010-12-22 13 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- -
- Gigaclear Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIGACLEAR PLC
- Legal Entity Identifier (LEI)
- 254900BQUUUS78KPT192
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-12-22
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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GIGACLEAR LIMITED Company Description
- GIGACLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07476617. Its current trading status is "live". It was registered 2010-12-22. It was previously called GIGACLEAR PLC. It has declared SIC or NACE codes as "61900". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-12-22.It can be contacted at Building One .
Get GIGACLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gigaclear Limited - Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
- 2010-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-23) - PSC02
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mortgage-satisfy-charge-full (2023-06-14) - MR04
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cessation-of-a-person-with-significant-control (2023-06-23) - PSC07
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resolution (2023-06-08) - RESOLUTIONS
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memorandum-articles (2023-06-08) - MA
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confirmation-statement-with-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-05) - SH01
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resolution (2022-09-07) - RESOLUTIONS
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capital-allotment-shares (2022-09-05) - SH01
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cessation-of-a-person-with-significant-control (2022-07-06) - PSC07
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notification-of-a-person-with-significant-control (2022-07-06) - PSC02
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resolution (2022-04-22) - RESOLUTIONS
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capital-allotment-shares (2022-04-19) - SH01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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capital-allotment-shares (2021-06-25) - SH01
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memorandum-articles (2021-06-23) - MA
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resolution (2021-06-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-01-13) - AD04
keyboard_arrow_right 2020
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legacy (2020-02-14) - RP04CS01
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accounts-with-accounts-type-group (2020-08-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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mortgage-satisfy-charge-full (2020-03-23) - MR04
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
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change-person-director-company-with-change-date (2019-09-05) - CH01
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memorandum-articles (2019-08-30) - MA
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resolution (2019-08-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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capital-allotment-shares (2019-06-28) - SH01
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accounts-with-accounts-type-group (2019-05-22) - AA
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capital-allotment-shares (2019-05-01) - SH01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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change-to-a-person-with-significant-control (2019-01-14) - PSC05
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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reregistration-public-to-private-company (2019-02-20) - RR02
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confirmation-statement-with-updates (2019-02-04) - CS01
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re-registration-memorandum-articles (2019-02-20) - MAR
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resolution (2019-02-20) - RESOLUTIONS
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capital-allotment-shares (2019-03-01) - SH01
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certificate-re-registration-public-limited-company-to-private (2019-02-20) - CERT10
keyboard_arrow_right 2018
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resolution (2018-01-16) - RESOLUTIONS
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resolution (2018-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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legacy (2018-01-30) - OC138
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certificate-capital-cancellation-share-premium-account (2018-01-30) - CERT21
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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capital-allotment-shares (2018-02-27) - SH01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-group (2018-06-15) - AA
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capital-name-of-class-of-shares (2018-07-03) - SH08
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resolution (2018-08-17) - RESOLUTIONS
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capital-allotment-shares (2018-08-17) - SH01
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confirmation-statement-with-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-05-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-02) - AD01
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capital-allotment-shares (2018-11-07) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-13) - SH01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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capital-allotment-shares (2017-05-26) - SH01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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resolution (2017-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-08) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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capital-allotment-shares (2016-01-14) - SH01
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accounts-with-accounts-type-group (2016-03-08) - AA
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resolution (2016-03-30) - RESOLUTIONS
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resolution (2016-03-31) - RESOLUTIONS
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capital-allotment-shares (2016-04-21) - SH01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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capital-allotment-shares (2016-09-30) - SH01
keyboard_arrow_right 2015
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resolution (2015-03-03) - RESOLUTIONS
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capital-allotment-shares (2015-02-24) - SH01
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resolution (2015-03-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-01-09) - AD03
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change-sail-address-company-with-new-address (2015-01-09) - AD02
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capital-allotment-shares (2015-03-05) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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resolution (2015-05-13) - RESOLUTIONS
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capital-allotment-shares (2015-05-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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resolution (2015-06-23) - RESOLUTIONS
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auditors-resignation-company (2015-08-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-group (2015-03-17) - AA
keyboard_arrow_right 2014
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certificate-re-registration-private-to-public-limited-company (2014-09-09) - CERT5
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change-person-director-company-with-change-date (2014-12-30) - CH01
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capital-alter-shares-consolidation (2014-10-16) - SH02
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capital-allotment-shares (2014-10-16) - SH01
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resolution (2014-10-16) - RESOLUTIONS
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resolution (2014-09-09) - RESOLUTIONS
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accounts-balance-sheet (2014-09-09) - BS
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appoint-person-director-company-with-name (2014-02-24) - AP01
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re-registration-memorandum-articles (2014-09-09) - MAR
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appoint-person-director-company-with-name (2014-07-08) - AP01
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capital-allotment-shares (2014-07-04) - SH01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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capital-allotment-shares (2014-05-08) - SH01
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capital-allotment-shares (2014-04-30) - SH01
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appoint-person-director-company-with-name (2014-04-24) - AP01
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capital-allotment-shares (2014-04-17) - SH01
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resolution (2014-07-14) - RESOLUTIONS
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-01-17) - SH01
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auditors-report (2014-09-09) - AUDR
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-group (2014-07-15) - AA
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legacy (2014-07-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-07-28) - SH19
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legacy (2014-07-28) - SH20
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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change-person-director-company-with-change-date (2014-08-14) - CH01
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capital-alter-shares-consolidation (2014-08-20) - SH02
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capital-allotment-shares (2014-09-03) - SH01
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appoint-corporate-secretary-company-with-name-date (2014-09-03) - AP04
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resolution (2014-07-28) - RESOLUTIONS
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auditors-statement (2014-09-09) - AUDS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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reregistration-private-to-public-company (2014-09-09) - RR01
keyboard_arrow_right 2013
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resolution (2013-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-group (2013-05-17) - AA
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capital-allotment-shares (2013-08-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-11) - MR01
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mortgage-satisfy-charge-full (2013-09-20) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-04-19) - AP01
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resolution (2012-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-08) - AA
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legacy (2012-11-28) - MG01
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termination-director-company-with-name (2012-04-19) - TM01
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capital-allotment-shares (2012-11-30) - SH01
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capital-alter-shares-subdivision (2012-11-30) - SH02
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legacy (2012-12-14) - MG02
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capital-allotment-shares (2012-12-06) - SH01
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capital-allotment-shares (2012-12-07) - SH01
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appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
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legacy (2011-11-03) - MG01
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resolution (2011-06-02) - RESOLUTIONS
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capital-allotment-shares (2011-06-02) - SH01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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legacy (2011-06-02) - MG01
keyboard_arrow_right 2010
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incorporation-company (2010-12-22) - NEWINC