G-Tek Control Systems Limited

Active04564618 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Electrical installation (43210)
Directors
James Stewart Grainger
Owned by
James Stewart Grainger
Accounts type
Total exemption full
Region
East Midlands
Address
G Tek House
Brierley Park Close
Stanton Hill
NG17 3FW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Grainger, James Stewart
Director · Appointed 16 October 2002
British
Born July 1979 (47)
Officer history (6 former)
6 May 2015
Resigned Waring, Ashley David Ian as Director
3 August 2011
Appointed Waring, Ashley David Ian as Director
23 July 2009
Resigned Grainger, Stewart as Secretary
30 November 2004
Resigned Barnes, Lindsay Paula as Director
20 April 2004
Resigned Barnes, Lindsay Paula as Secretary
20 April 2004
Appointed Grainger, Stewart as Secretary
16 October 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
16 October 2002
Appointed Cfl Directors Limited as Corporate Nominee Director
16 October 2002
Resigned Cfl Directors Limited as Corporate Nominee Director
16 October 2002
Appointed Barnes, Lindsay Paula as Secretary
16 October 2002
Appointed Grainger, James Stewart as Director
16 October 2002
Appointed Barnes, Lindsay Paula as Director
16 October 2002
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Stewart Grainger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Former controllers (1)
21 December 2022
Ceased Paula Louise Grainger — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£240,334
Cash
£118,691
Employees
17
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £510,431 £542,593 £568,998 £618,581 £248,634 £246,595 £240,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£265,564£282,963£290,256£212,087£212,295£231,646£265,819
Current Assets£328,121£357,870£346,537£568,820£525,121£523,076£460,633
Debtors£204,430£302,712£344,018£291,343
Cash£118,691£121,154£74,052£313,829£217,409£174,058£164,290
Creditors (< 1 year)£183,665£159,986£140,922£135,900£163,643£160,725
Creditors (> 1 year)£191,858£203,769£17,610£30,407£43,510£44,639
Net Current Assets£154,296£174,205£186,551£427,898£389,221£359,433£299,908
Net Assets£240,334£246,595£248,634£618,581£568,998£542,593£510,431
Shareholder Funds£240,334£246,595£618,581£568,998£542,593£510,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Register inspection address has been changed
10 March 2026Confirmation statement with no updates16 February 2026
14 December 2025Total exemption full accounts31 October 2025
19 May 2025Total exemption full accounts31 October 2024
24 April 2025Register(s) moved to registered office address
Show all recent filings

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