Gigatex Limited
- Dissolved
- Incorporated on 3 Aug 2010
Reg Address: 14 Village Way East, Harrow HA2 7LU, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gigatex Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Panagiotis Tsivras | Director | 1 Oct 2018 | Greek | Active |
| 2 | Simon Clyde Haydn Williams | Secretary | 28 May 2014 | - | Resigned 1 Oct 2018 |
| 3 | Lesley Anne Halford Moffatt | Director | 28 May 2014 | British | Resigned 1 Oct 2018 |
| 4 | Maurice John Hill | Secretary | 3 Aug 2010 | - | Resigned 28 May 2014 |
| 5 | Hamish Macvinish Barbour | Director | 3 Aug 2010 | British | Resigned 28 May 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Panagiotis Tsivras Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | Greek | Active |
| 2 | Ms Aikaterini Tsivra Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Aug 2016 | Greek | Ceased 1 Oct 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gigatex Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 31 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Compulsory | 25 Oct 2022 | Download PDF |
| 3 | Accounts - Dormant | 18 May 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 26 May 2020 | Download PDF 5 Pages |
| 6 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 20 May 2019 | Download PDF 5 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Oct 2018 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 1 Oct 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 1 Oct 2018 | Download PDF 4 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 1 Oct 2018 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Oct 2018 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 28 Feb 2018 | Download PDF 3 Pages |
| 15 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 20 Sep 2017 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 31 Aug 2016 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 3 Aug 2016 | Download PDF 6 Pages |
| 19 | Accounts - Dormant | 31 Aug 2015 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2015 | Download PDF 4 Pages |
| 21 | Accounts - Dormant | 2 Sep 2014 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 4 Pages |
| 23 | Officers - Termination Secretary Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 28 May 2014 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name | 28 May 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 2 Sep 2013 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 2 Sep 2013 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2012 | Download PDF 4 Pages |
| 31 | Accounts - Dormant | 4 Sep 2012 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 31 Aug 2011 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2011 | Download PDF 4 Pages |
| 35 | Incorporation - Company | 3 Aug 2010 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||