Gecko Testing Solutions Limited

Company Name	Gecko Testing Solutions Limited
Director	Grant Bell
Company Status	Active
Company Number	06253249
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Grant Bell
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Astbury Close Washington NE38 9DQ

Secretary Name	Derek Bell
Nationality	British
Status	Current
Appointed	01 August 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	25 Briarfield Fatfield Washington Tyne & Wear NE38 8RX

Secretary Name	Andy Smith
Nationality	British
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Merlin Court Durham DH7 9JT

Location

Registered Address	5 Astbury Close Washington NE38 9DQ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Grant Bell 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,979
Cash	£31,587
Current Liabilities	£17,890

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
22 November 2023	Registered office address changed from 15 Cranberry Drive Fatfield Washington Tyne and Wear NE38 8LN to 5 Astbury Close Washington NE38 9DQ on 22 November 2023 (1 page)
21 November 2023	Director's details changed for Grant Bell on 21 November 2023 (2 pages)
28 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
27 June 2023	Statement of capital following an allotment of shares on 9 May 2023 GBP 1,002 (4 pages)
27 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 June 2023	Memorandum and Articles of Association (10 pages)
16 June 2023	Statement of company's objects (2 pages)
31 January 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
27 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 May 2021 (11 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
15 February 2021	Director's details changed for Grant Bell on 15 February 2021 (2 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
31 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 October 2012	Registered office address changed from 20 Sheriffs Close Felling Gateshead Tyne and Wear NE10 9TW on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from 20 Sheriffs Close Felling Gateshead Tyne and Wear NE10 9TW on 5 October 2012 (2 pages)
5 October 2012	Registered office address changed from 20 Sheriffs Close Felling Gateshead Tyne and Wear NE10 9TW on 5 October 2012 (2 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 July 2010	Director's details changed for Grant Bell on 21 May 2010 (2 pages)
12 July 2010	Director's details changed for Grant Bell on 21 May 2010 (2 pages)
12 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 April 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 July 2009	Return made up to 21/05/09; full list of members (3 pages)
3 July 2009	Return made up to 21/05/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 July 2008	Return made up to 21/05/08; full list of members (3 pages)
4 July 2008	Return made up to 21/05/08; full list of members (3 pages)
11 March 2008	Registered office changed on 11/03/2008 from office cwe steel house ponds court business park genesis way consett co durham DH8 5XP (1 page)
11 March 2008	Registered office changed on 11/03/2008 from office cwe steel house ponds court business park genesis way consett co durham DH8 5XP (1 page)
5 August 2007	New secretary appointed (2 pages)
5 August 2007	Secretary resigned (1 page)
5 August 2007	New secretary appointed (2 pages)
5 August 2007	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 20 sheriffs close felling gateshead NE10 9TW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 20 sheriffs close felling gateshead NE10 9TW (1 page)
21 May 2007	Incorporation (11 pages)
21 May 2007	Incorporation (11 pages)

Gecko Testing Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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