GCR TECH LIMITED — 07407027, Romsey , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	GCR TECH LIMITED copy copied
Company number	07407027 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 14 October 2010 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Tuesday, 14 October 2025 due by Monday, 27 October 2025 Last statement dated Monday, 14 October 2024
Nature of business (SIC)	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control copy copied
Registered office address	3 MORE LONDON RIVERSIDE, UNITED KINGDOM, LONDON, SE1 2AQ copy copied

Officers

(as of 15.08.2022)

BOYCE, David Robert

Status:	Active
Appointed on:	Thursday, 14 October 2010
Correspondence address:	Unit 14 Home Farm, Lockerley, Romsey, England, Hampshire, SO51 0JT
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	None
Country of residence:	England

BRACKEN, Marc Anthony

Status:	Active
Appointed on:	Friday, 29 July 2022
Correspondence address:	3 More London Riverside, London, England, SE1 2AQ
Nationality:	Canadian
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Canada

CHANA, Gurcharan Singh, Dr

Status:	Active
Appointed on:	Thursday, 14 October 2010
Correspondence address:	Unit 14 Home Farm, Lockerley, Romsey, England, Hampshire, SO51 0JT
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

Person with significant control

(as of 06.12.2024)

Mobiltex Uk Limited

Status:	Active
Notified on:	Friday, 05 August 2022
Correspondence address:	3 More London Riverside, London, England, SE1 2AQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14193500
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mobiltex Uk Limited

Status:	Active
Notified on:	Friday, 05 August 2022
Correspondence address:	3 More London Riverside, London, England, SE1 2AQ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14193500
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gurch Chana

Status:	Not active
Notified on:	Saturday, 30 April 2016
Correspondence address:	Unit 14 Home Farm, Lockerley, Romsey, England, Hampshire, SO51 0JT
Nationality:	British
Date of birth:	October 1950
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors