| Company Name | G1 Tech Ltd |
|---|---|
| Director | Khursheed Iqbal Shad |
| Company Status | Active |
| Company Number | SC492875 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Previous Name | Complete Computing Consultants Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Khursheed Iqbal Shad |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2018(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lynedoch Place C/O Nka Cca Glasgow G3 6AB Scotland |
| Director Name | Mr Rehmat Ali Shad |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lyndoch Place Glasgow G3 6AB Scotland |
| Director Name | Mr Taher Azad |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 25 July 2018) |
| Role | Team Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lyndoch Place Glasgow G3 6AB Scotland |
| Director Name | Mr Rehmat Ali Shad |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2019(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lynedoch Place Glasgow G3 6AB Scotland |
Location
| Registered Address | 4 Lynedoch Place Glasgow G3 6AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rehmat Ali Shad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 19 October 2020 | Company name changed complete computing consultants LTD\certificate issued on 19/10/20
|
| 16 October 2020 | Registered office address changed from 4 Lyndoch Place Glasgow G3 6AB to 4 Lynedoch Place Glasgow G3 6AB on 16 October 2020 (1 page) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with updates (4 pages) |
| 25 August 2020 | Change of details for Mr Rehmat Ali Shad as a person with significant control on 1 August 2020 (2 pages) |
| 28 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 March 2019 | Appointment of Mr Rehmat Ali Shad as a director on 28 February 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 August 2018 | Termination of appointment of Rehmat Ali Shad as a director on 6 August 2018 (1 page) |
| 6 August 2018 | Termination of appointment of Taher Azad as a director on 25 July 2018 (1 page) |
| 6 August 2018 | Appointment of Mr Khursheed Iqbal Shad as a director on 6 August 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Appointment of Mr Taher Azad as a director on 1 April 2016 (2 pages) |
| 21 June 2016 | Appointment of Mr Taher Azad as a director on 1 April 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|