Gudel Lineartec (u.k.) Limited. Head office in Coventry. Check Director.

Gudel Lineartec (u.k.) Limited, Coventry

Gudel Lineartec (U.k.) Limited is a private limited company. Located at Unit 5 Wickmans Drive, Banner Lane, Coventry CV4 9XA, the aforementioned 31 years old company was incorporated on 1992-04-28 and is classified as "manufacture of bearings, gears, gearing and driving elements" (Standard Industrial Classification: 28150).
2 directors can be found in the business: Mathias M. (appointed on 06 September 2023), Neil D. (appointed on 24 November 2015). Among the secretaries (1 in total), we can name: Neil D. (appointed on 24 November 2015).

About
Name: Gudel Lineartec (u.k.) Limited
Number: 02710424
Incorporation date: 1992-04-28
End of financial year: 31 December


Address:	Unit 5 Wickmans Drive Banner Lane Coventry CV4 9XA
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

Company staff

People with significant control

Gudel Group Ag

1 January 2021

Address	Werks 3 Gaswerkstrasse 26, Ch-4900, Langenthal, Switzerland
Legal authority	Swiss Company Act
Legal form	Limited
Country registered	Switzerland
Place registered	Kanton Berne
Registration number	Che-102.282.620
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Troy M.

31 March 2017 - 24 December 2021

Nature of control:	significiant influence or control

Neil D.

31 March 2017 - 4 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,296,679	968,647	1,044,853
Total Assets Less Current Liabilities	640,443	491,271	539,089

The deadline for Gudel Lineartec (U.k.) Limited confirmation statement filing is 2024-04-14. The most recent confirmation statement was sent on 2023-03-31. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gudel Group Ag has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Gaswerkstrasse 26, Ch-4900.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, June 2023 \| accounts	Free Download (13 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, June 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, September 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, June 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, November 2020 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 28th, June 2019 \| accounts	Free Download
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 100000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 8th, April 2013 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 26th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, March 2010 \| accounts	Free Download (16 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 20th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 7th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 20th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 2, 2006 - Annual return with full member list filed on: 2nd, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
363s	Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003 \| accounts	Free Download (7 pages)
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to April 12, 2003 - Annual return with full member list filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 7th, May 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 7th, May 2002 \| accounts	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to April 17, 2001 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (6 pages)
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 18, 2000 (Director's particulars changed) annual return
363s	Period up to May 18, 2000 - Annual return with full member list filed on: 18th, May 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999 \| accounts	Free Download (6 pages)
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999 \| annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to May 6, 1999 - Annual return with full member list filed on: 6th, May 1999 \| annual return
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Full accounts data made up to December 31, 1997 filed on: 19th, June 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, June 1998 \| accounts	Free Download (14 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, May 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 30th, May 1997 \| accounts	Free Download (7 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 1997 - Annual return with full member list filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, September 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 17th, September 1996 \| accounts	Free Download (7 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to April 26, 1996 - Annual return with full member list filed on: 26th, April 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, January 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, January 1996 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1995 filed on: 26th, July 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 26th, July 1995 \| accounts	Free Download (7 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995 \| annual return	Free Download (8 pages)
363s	Period up to May 16, 1995 - Annual return with full member list filed on: 16th, May 1995 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, January 1995 \| accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 15th, January 1995 \| accounts
363s	Period up to April 11, 1994 - Annual return with full member list filed on: 11th, April 1994 \| annual return	Free Download
363s	Period up to April 11, 1994 - Annual return with full member list filed on: 11th, April 1994 \| annual return
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, November 1993 \| accounts	Free Download
AA	Small company accounts for the period up to March 31, 1993 filed on: 11th, November 1993 \| accounts
363s	Period up to May 11, 1993 - Annual return with full member list filed on: 11th, May 1993 \| annual return
363(288)	Annual return drawn up to May 11, 1993 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to May 11, 1993 - Annual return with full member list filed on: 11th, May 1993 \| annual return	Free Download
363(288)	Annual return drawn up to May 11, 1993 (Secretary's particulars changed;director's particulars changed) annual return
224	Accounting reference date notified as 31/03 filed on: 11th, December 1992 \| accounts
224	Accounting reference date notified as 31/03 filed on: 11th, December 1992 \| accounts	Free Download

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