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Home > England & Wales Companies > GTSI ACQUISITION COMPANY LIMITED
Company Information for

GTSI ACQUISITION COMPANY LIMITED

9A BURROUGHS GARDENS, LONDON, NW4 4AU,
Company Registration Number
09408897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gtsi Acquisition Company Ltd
GTSI ACQUISITION COMPANY LIMITED was founded on 2015-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gtsi Acquisition Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GTSI ACQUISITION COMPANY LIMITED
 
Legal Registered Office
9A BURROUGHS GARDENS
LONDON
NW4 4AU
 
Previous Names
WINCH ACQUISITION COMPANY LIMITED27/02/2016
Filing Information
Company Number 09408897
Company ID Number 09408897
Date formed 2015-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 18:38:53
Primary Source:Companies House
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Company Officers of GTSI ACQUISITION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD MALESON LEVIE
 Director 2015-01-27
MARC ANTOINE RENARD-PAYEN
 Director 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD MALESON LEVIE AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active
LEONARD MALESON LEVIE AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
LEONARD MALESON LEVIE AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
LEONARD MALESON LEVIE AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
LEONARD MALESON LEVIE EUROPEAN ELECTRONICS SYSTEMS LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
LEONARD MALESON LEVIE AVARA PHARMA SERVICES LTD Director 2016-02-23 CURRENT 2016-02-23 Active
LEONARD MALESON LEVIE SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
LEONARD MALESON LEVIE MEGRINE PLASTICS ACQUISITION COMPANY LTD Director 2015-01-23 CURRENT 2015-01-23 Active - Proposal to Strike off
LEONARD MALESON LEVIE VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
LEONARD MALESON LEVIE NIJMEGEN PAPER ACQUISITION COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
LEONARD MALESON LEVIE BOSAL LE RAPIDE COMPANY LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE FIN MACHINE HOLDING COMPANY LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-05-08
LEONARD MALESON LEVIE MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
LEONARD MALESON LEVIE LIGHT ACQUISITION COMPANY LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
LEONARD MALESON LEVIE IP3 PLASTICS HOLDING COMPANY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
LEONARD MALESON LEVIE ALUMINIUM INVESTMENT COMPANY LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active
LEONARD MALESON LEVIE CARNITECH ACQUISITION COMPANY LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
LEONARD MALESON LEVIE CERAMASPEED ACQUISITION COMPANY LIMITED Director 2008-12-22 CURRENT 2008-12-22 Active - Proposal to Strike off
LEONARD MALESON LEVIE URBANKEY LIMITED Director 2008-12-21 CURRENT 2008-12-21 Active - Proposal to Strike off
LEONARD MALESON LEVIE TRANSFORMER ACQUISITION COMPANY LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
LEONARD MALESON LEVIE FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20
MARC ANTOINE RENARD-PAYEN AVARA PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-02-23 Active
MARC ANTOINE RENARD-PAYEN AVARA HOLDINGS LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL HOLDINGS LTD Director 2017-04-24 CURRENT 2016-02-24 Active
MARC ANTOINE RENARD-PAYEN AVARA INTERNATIONAL LTD Director 2017-04-24 CURRENT 2016-03-15 Active
MARC ANTOINE RENARD-PAYEN AVARA AVLON PHARMA SERVICES LTD Director 2017-04-24 CURRENT 2016-06-29 Liquidation
MARC ANTOINE RENARD-PAYEN TRANSFORMER ACQUISITION COMPANY LIMITED Director 2017-04-13 CURRENT 2006-07-20 Active
MARC ANTOINE RENARD-PAYEN ALUMINIUM INVESTMENT COMPANY LIMITED Director 2017-04-13 CURRENT 2012-02-23 Active
MARC ANTOINE RENARD-PAYEN CERAMASPEED ACQUISITION COMPANY LIMITED Director 2017-03-19 CURRENT 2008-12-22 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN URBANKEY LIMITED Director 2017-03-19 CURRENT 2008-12-21 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN SIRIUS ACQUISITION COMPANY LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
MARC ANTOINE RENARD-PAYEN WME ACQUISITION COMPANY LIMITED Director 2014-10-13 CURRENT 2013-12-12 Active - Proposal to Strike off
MARC ANTOINE RENARD-PAYEN VULCAN ACQUISITION COMPANY LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MARC ANTOINE RENARD-PAYEN MONET ACQUISITION COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
MARC ANTOINE RENARD-PAYEN ALLIANCE MANUFACTURING AND TRADING COMPANY LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARC ANTOINE RENARD-PAYEN FINANCIERE DE SAVOIE LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-12DS01Application to strike the company off the register
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04DS02Withdrawal of the company strike off application
2020-04-30DS01Application to strike the company off the register
2020-04-29AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-04-28CH01Director's details changed for Mr Leonard Maleson Levie on 2019-11-27
2019-05-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-06-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-02-05PSC08Notification of a person with significant control statement
2018-02-05PSC07CESSATION OF LEONARD LEVIE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-02-27RES15CHANGE OF NAME 16/02/2016
2016-02-27CERTNMCompany name changed winch acquisition company LIMITED\certificate issued on 27/02/16
2016-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-09AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Leonard Maleson Levie on 2015-09-25
2015-01-30AP01DIRECTOR APPOINTED MR MARC ANTOINE RENARD-PAYEN
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GTSI ACQUISITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GTSI ACQUISITION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GTSI ACQUISITION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31

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 GTSI ACQUISITION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GTSI ACQUISITION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GTSI ACQUISITION COMPANY LIMITED
Trademarks
We have not found any records of GTSI ACQUISITION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GTSI ACQUISITION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GTSI ACQUISITION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GTSI ACQUISITION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GTSI ACQUISITION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GTSI ACQUISITION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW4 4AU