GTX EUROPE LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
GTX EUROPE LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
GTX EUROPE LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GTX EUROPE LIMITED was incorporated 36 years ago on 21/08/1987 and has the registered number: 02156326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GTX EUROPE LIMITED - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLIFTON HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON JOHN LEWIS | Jan 1971 | British | Director | 2022-06-16 | CURRENT |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1992-12-31 UNTIL 2020-01-20 | RESIGNED | ||
| DR MARVIN TSE-SHENG LING | Aug 1934 | American | Director | RESIGNED | |
| ANDREW MUNG-CHI LING | Oct 1959 | American | Director | RESIGNED | |
| ANDREW MUNG-CHI LING | Oct 1959 | American | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gjl Holdings Uk Limited | 2022-08-24 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Andrew Mung-Chi Ling | 2019-04-01 | 9/1959 | Scottsdale Arizona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Andrew Mung-Chi Ling | 2016-04-06 - 2022-08-24 | 10/1959 | Scottsdale Arizona | Significant influence or control |
| Dr Marvin Tse-Sheng Ling | 2016-04-06 - 2019-04-06 | 8/1934 | Scottsdale Arizona 85255 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GTX Europe Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 31-03-2024 | £87,975 Cash £275,518 equity |
| GTX Europe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-10 | 31-03-2023 | £134,242 Cash £278,579 equity |
| GTX Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 31-03-2022 | £117,559 Cash £262,529 equity |
| GTX Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-12 | 31-03-2021 | £83,259 Cash £256,041 equity |
| GTX Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-03-2020 | £90,760 Cash £310,576 equity |
| GTX Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £55,428 Cash £305,766 equity |
| GTX_EUROPE_LIMITED - Accounts | 2018-12-28 | 31-03-2018 | £53,368 Cash £270,227 equity |
| GTX_EUROPE_LIMITED - Accounts | 2017-12-14 | 31-03-2017 | £90,506 Cash £301,964 equity |
| GTX_EUROPE_LIMITED - Accounts | 2016-12-09 | 31-03-2016 | £124,338 Cash £298,688 equity |
| GTX_EUROPE_LIMITED - Accounts | 2015-12-03 | 31-03-2015 | £139,098 Cash £256,631 equity |
| GTX_EUROPE_LIMITED - Accounts | 2014-11-21 | 31-03-2014 | £127,063 Cash £190,398 equity |