Gudel Lineartec (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Marti, Mathias Jurg · Director appointed 2023-09-06
• Davis, Neil Christian · Secretary appointed 2015-11-24
• Davis, Neil Christian · Director appointed 2015-11-24
• Haller, Armin · Director appointed 2022-02-25 resigned 2023-03-30
• Gut, Hans · Director appointed 2020-01-01 resigned 2023-01-23
• Mccourt, Troy Bertram · Director appointed 2016-12-01 resigned 2021-12-24
• Mueller, Martin · Director appointed 2015-12-09 resigned 2019-12-23
• Heidrich, Marek · Director appointed 2015-01-01 resigned 2018-11-21
• Niven, John Shaw · Director appointed 1995-03-31 resigned 2015-12-31
• Ottley, Gary George · Director appointed 1995-11-13 resigned 2015-07-31
• Perucca, Doriano · Director appointed 1995-03-31 resigned 2014-12-31
• Gudel, Rudolf · Director appointed 1992-05-27 resigned 2014-12-31
• Kurt, Hans-Ulrich · Director appointed 1992-05-27 resigned 2014-12-31
• Chater, Graham Clive · Director appointed 1992-05-27 resigned 1999-12-31
• Hickman, David Christopher · Director appointed 1994-07-14 resigned 1995-03-31
• Watts, Albert William · Director appointed 1992-05-27 resigned 1994-09-30
• L & A Registrars Limited · Corporate Nominee Director appointed 1992-04-28 resigned 1992-05-27
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1992-04-28 resigned 1992-05-27

People with significant control (3)

• Mr Troy Bertram Mccourt Ceased 2021-12-24
  Individual Psc · British · resident in England · born 9/1966 · notified 2017-03-31
  Significant influence or control
• Mr Neil Christian Davis Ceased 2021-06-04
  Individual Psc · British · resident in England · born 2/1973 · notified 2017-03-31
  Significant influence or control
• Gudel Group Ag Active
  Corporate Entity Psc · notified 2021-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (8)

6 outstanding · 2 satisfied

• A registered charge Outstanding 027104240008
  Held by National Westminster Bank PLC
  Created 2013-06-12
  Notification of addition to or amendment of charge.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-03-12
  L/Hold property known as unit 7 banner park banner lane coventry. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1997-08-22
  F/H property known as unit j cavans close binley industrial estate coventry west midlands t/n WM617052. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1997-08-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1997-08-01
  The freehold property known as unit j cavans way binley coventry west midlands title number WM617052. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1997-06-19
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1994-11-30 · satisfied 1997-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-02-09 · satisfied 1995-01-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-03 Small-company accounts AA Accounts
• 2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-30 Small-company accounts AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Appointment of director AP01 Officers
• 2023-06-12 Small-company accounts AA Accounts
• 2023-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Termination director company with name termination date TM01 Officers
• 2023-01-27 Termination director company with name termination date TM01 Officers
• 2022-09-09 Small-company accounts AA Accounts
• 2022-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Appointment of director AP01 Officers
• 2021-12-24 Cessation of a person with significant control PSC07 PSC
• 2021-12-24 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.