Menna Overview
Here’s a quick overview of GIL-LEC LIMITED 👀 — a Buckinghamshire based business that started in 1985.
GIL-LEC LIMITED
- Company statusactive
- Company No01929827
- Age41 years Incorporated 11 July 1985
- Officers4
Address
Wey Lane, Chesham, Buckinghamshire, HP5 1JH
GIL-LEC LIMITED is an active company incorporated on 11 July 1985 and based in Buckinghamshire. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Resolution
6 Years Ago on 24 Apr 2020
Memorandum Articles
6 Years Ago on 24 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 20 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 15 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAZIL, Nick | director | Apr 1977 | 01 Apr 2009 |
| GILBERT, Brendon Marc | director | Mar 1976 | 01 Sept 2007 |
| KAMM, Anton | director | Mar 1979 | 15 Oct 2024 |
| VANDENBREKEL, Russell Alexander | director | Jun 1982 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jears Holdings Limited | 10 Mar 2020 | |
| Mrs Ann Marie Gilbert | Apr 1949 | 06 Apr 2016 |
| Mr Reginald Bernard Gilbert | Apr 1947 | 06 Apr 2016 |
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Here’s a quick overview of GIL-LEC LIMITED 👀 — a Buckinghamshire based business that started in 1985.