Gigatronix Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-05-10 · next due 2026-05-2418 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (6)

• Bellhouse, Daniel James · Director appointed 2022-06-21
• Tye, Simon · Director appointed 2000-05-10
• Burton, Colin Bruce · Director appointed 2000-05-10
• Sparkes, Ian Frank · Director appointed 2000-05-10 resigned 2003-06-13
• Chichester Directors Limited · Corporate Nominee Director appointed 2000-05-10 resigned 2000-05-10
• Hackett, Christopher · Nominee Secretary appointed 2000-05-10 resigned 2000-05-10

People with significant control (1)

• Gtx Group Ltd Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 039897290005
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-30
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-04-07 · satisfied 2016-02-02
  F/H land and buildings on the east side of downley road havant hants t/n HP21153 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-03-30 · satisfied 2016-01-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-02-13 · satisfied 2015-08-06
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in gbp designated ltsb re gigatronix limited and numbered 03971480 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-06-16 · satisfied 2015-06-11
  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.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-13 Total-exemption-full accounts AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Total-exemption-full accounts AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-09 Total-exemption-full accounts AA Accounts
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-30 Total-exemption-full accounts AA Accounts
• 2022-06-21 Secretary details changed CH03 Officers
• 2022-06-21 Director details changed CH01 Officers
• 2022-06-21 Director details changed CH01 Officers
• 2022-06-21 Appointment of director AP01 Officers
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Total-exemption-full accounts AA Accounts
• 2021-12-29 Memorandum and articles (paper) MA Incorporation

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