Active
Company Information for GROUP GTI LTD
THE FOUNTAIN BUILDING HOWBERY PARK, BENSON LANE, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
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Company Registration Number
05769006
Private Limited Company
Active |
Company Name | ||||
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GROUP GTI LTD | ||||
Legal Registered Office | ||||
THE FOUNTAIN BUILDING HOWBERY PARK BENSON LANE WALLINGFORD OXFORDSHIRE OX10 8BA Other companies in OX10 | ||||
Previous Names | ||||
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Company Number | 05769006 | |
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Company ID Number | 05769006 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB882458389 |
Last Datalog update: | 2024-03-06 21:11:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN HALLIDAY |
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MARK RUPERT BLYTHE |
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RICHARD LOXTON CAMPIN |
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TIMOTHY EDWARD EASINGWOOD |
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JAMES MICHAEL GUNTON |
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MARTIN JOHN HALLIDAY |
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JOHN GERARD MOORE |
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GRAHAM NEIL STOREY |
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MARK TIMS |
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ADRIAN STEVEN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD PETER GRAY |
Director | ||
JAMES RICHARD ST JOHN LENANE |
Director | ||
ADRIAN STEVEN WOOD |
Company Secretary | ||
SIMON DAVID STANHOPE BAINES |
Director | ||
PAUL SISSONS |
Director | ||
JOHN KENNETH WEEKS |
Director | ||
ARTHUR MORNINGTON |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARGET (GTI) INVESTMENTS LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2008-03-18 | Active | |
TARGETJOBS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-06-11 | Active | |
CIBYL LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-10-26 | Active | |
GTI FUTURES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1989-02-14 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2000-04-20 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
LIETCORP LIMITED | Director | 2013-05-20 | CURRENT | 2012-04-20 | Dissolved 2014-12-02 | |
OCEAN-LED LTD | Director | 2011-03-18 | CURRENT | 2004-12-10 | Liquidation | |
LUSKENTYRE LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
BILLETS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
MONTAROSA LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2014-08-12 | |
EXPONENT (RAINBOW) FUNDING LIMITED | Director | 2011-07-21 | CURRENT | 2011-05-05 | Dissolved 2014-11-21 | |
EXPONENT (RAINBOW) SPV 5 LIMITED | Director | 2011-07-21 | CURRENT | 2011-05-05 | Dissolved 2014-11-07 | |
EXPONENT (RAINBOW) SPV 3 LIMITED | Director | 2011-07-21 | CURRENT | 2008-01-17 | Dissolved 2014-11-07 | |
EXPONENT (RAINBOW) SPV 4 LIMITED | Director | 2011-07-21 | CURRENT | 2010-03-11 | Dissolved 2015-09-10 | |
EXPONENT (RAINBOW) SPV 2 LIMITED | Director | 2011-07-21 | CURRENT | 2008-01-17 | Dissolved 2014-11-07 | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Director | 2011-07-21 | CURRENT | 2008-01-17 | Dissolved 2015-08-27 | |
TARGET (GTI) INVESTMENTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-18 | Active | |
TARGETJOBS LIMITED | Director | 2007-07-25 | CURRENT | 2007-06-11 | Active | |
GTI FUTURES LIMITED | Director | 2006-10-18 | CURRENT | 1989-02-14 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2000-04-20 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Director | 2006-09-11 | CURRENT | 2006-04-04 | Active | |
SHL GLOBAL MANAGEMENT LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
RUNTIME COLLECTIVE LIMITED | Director | 2012-03-22 | CURRENT | 1999-12-21 | Active | |
INSPIRING FUTURES CAREERS LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-10 | Liquidation | |
INSIDEBUZZ LIMITED | Director | 2013-11-25 | CURRENT | 2009-11-11 | Active | |
CIBYL LIMITED | Director | 2012-05-29 | CURRENT | 2006-10-26 | Active | |
TARGETJOBS LIMITED | Director | 2010-05-13 | CURRENT | 2007-06-11 | Active | |
TARGET (GTI) ACQUISITIONS LIMITED | Director | 2008-09-03 | CURRENT | 2006-04-04 | Active | |
GTI FUTURES LIMITED | Director | 2008-09-03 | CURRENT | 1989-02-14 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Director | 2008-09-03 | CURRENT | 2000-04-20 | Active | |
TARGET (GTI) INVESTMENTS LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-18 | Active | |
GTI RECRUITING SOLUTIONS LIMITED | Director | 2007-12-10 | CURRENT | 2000-04-20 | Active | |
INSPIRING FUTURES CAREERS LIMITED | Director | 2015-12-16 | CURRENT | 2015-11-10 | Liquidation |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057690060004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057690060005 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution 27/04/2023</ul> | ||
Solvency Statement dated 27/04/23 | ||
Statement of capital on GBP 11,510,402.0 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057690060006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TIMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057690060003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEIL STOREY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060004 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELIZABETH COILEY | |
AP03 | Appointment of Pierce Casey as company secretary on 2019-08-08 | |
TM02 | Termination of appointment of Martin John Halliday on 2019-08-08 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVEN WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2014-04-04 | |
AR01 | 04/04/09 ANNUAL RETURN FULL LIST | |
PSC07 | CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS LP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pleasantdale Limited as a person with significant control on 2019-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD EASINGWOOD | |
AP01 | DIRECTOR APPOINTED MR PIERCE CASEY | |
RP04CS01 | Second filing of Confirmation Statement dated 04/04/2017 | |
RP04AR01 | Second filing of the annual return made up to 2015-04-04 | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2016-04-04 | |
SH02 | Sub-division of shares on 2006-05-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057690060003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PETER GRAY | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 11510401.3 | |
CS01 | Clarification A second filed CS01 ( Statement of capital and shareholder information change) was registered on 25/02/2019. | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 11510401.3 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin John Halliday on 2016-03-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOHN HALLIDAY on 2016-03-30 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/04/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 11510401.3 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL GUNTON | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWARD EASINGWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 11510401.3 | |
AR01 | 04/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 04/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT BLYTHE / 03/05/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD MOORE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 04/04/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/04/2011 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 11510401.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
SH01 | 11/08/10 STATEMENT OF CAPITAL GBP 3510401.6 | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID STANHOPE BAINES / 04/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SISSONS | |
AP01 | DIRECTOR APPOINTED BERNARD PETER GRAY | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LENANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEEKS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM UNIT 1 CROWMARSH BATTLE BARNS PRESTON CROWMARSH WALLINGFORD OXFORDSHIRE OX10 6SL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED TARGET (GTI) HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/09 | |
RES01 | ADOPT ARTICLES 20/11/2008 | |
RES13 | DIRECTOR'S AUTHORISATION 20/11/2008 | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES01 | ALTER ARTICLES 03/11/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 8962126/8964320 03/11/2008 | |
RES04 | GBP NC 2178721/8962126 06/05/2008 | |
123 | NC INC ALREADY ADJUSTED 06/05/08 | |
RES01 | ADOPT ARTICLES 06/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/05/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 03/11/08 GBP SI 14412@0.1=1441.2 GBP IC 3508745.1/3510186.3 | |
88(2) | AD 23/05/08 GBP SI 185950@0.1=18595 GBP IC 3490150.1/3508745.1 | |
88(2) | AD 23/05/08 GBP SI 13117658@0.1=1311765.8 GBP IC 2178384.3/3490150.1 | |
288a | DIRECTOR APPOINTED MR GRAHAM NEIL STOREY | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SISSONS / 17/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MARK TIMS | |
88(2) | AD 05/12/07 GBP SI 7525@0.1=752.5 GBP IC 2177590/2178342.5 | |
88(2) | AD 10/12/07 GBP SI 8600@0.1=860 GBP IC 2176730/2177590 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 13/09/07--------- £ SI 5375@.1=537 £ IC 2176193/2176730 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/04/07--------- £ SI 29563@.1=2956 £ IC 2173237/2176193 | |
88(2)R | AD 05/04/07--------- £ SI 3762@.1=376 £ IC 2172861/2173237 | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 26/02/07--------- £ SI 3759@.1=375 £ IC 2172485/2172860 | |
88(2)R | AD 13/12/06--------- £ SI 16125@.1=1612 £ IC 2170873/2172485 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 9 PORTLAND SQUARE BRISTOL BS2 8ST | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 23/05/06 | |
123 | NC INC ALREADY ADJUSTED 23/05/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP GTI LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROUP GTI LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |