2832, Block 428
Al Seef
Bahrain
Director Name | Veer Arjun Passi |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 September 2018(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | CEO |
Country of Residence | Bahrain |
Correspondence Address | Office 602 Building 2504 2832, Block 428 Al Seef Bahrain |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2011(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Hani Al-Shakhs |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 01 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Kuwait |
Correspondence Address | 9 C-28 Kuwait Free Trade Zone Safat Kuwait |
Director Name | Fahad Abdulrazzak Abdullatif Al Nusef |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 05 August 2013(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 September 2018) |
Role | Vice President - Gulf Investment Corporation |
Country of Residence | Kuwait |
Correspondence Address | Gulf Investment Corporation Sharq Jaber Al Mubarak St Safat 13035 |
Registered Address | 1 Park Row Leeds LS1 5AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
150k at £1 | Gulf Electronic Tawasul Company K.s.c. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £202,032 |
Cash | £61,150 |
Current Liabilities | £218,560 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
18 March 2020 | Accounts for a small company made up to 31 December 2019 (6 pages) |
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13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
15 April 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
5 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
2 October 2018 | Appointment of Nezar Mohamed Ahmed Alsaie as a director on 17 September 2018 (2 pages) |
2 October 2018 | Termination of appointment of Fahad Abdulrazzak Abdullatif Al Nusef as a director on 17 September 2018 (1 page) |
2 October 2018 | Appointment of Veer Arjun Passi as a director on 17 September 2018 (2 pages) |
2 October 2018 | Termination of appointment of Hani Al-Shakhs as a director on 17 September 2018 (1 page) |
5 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
19 February 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
7 December 2017 | Withdrawal of a person with significant control statement on 7 December 2017 (2 pages) |
7 December 2017 | Notification of a person with significant control statement (2 pages) |
7 December 2017 | Notification of a person with significant control statement (2 pages) |
10 May 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
15 March 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
15 March 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
2 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
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1 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01
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1 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-01
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20 February 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
20 February 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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21 February 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
21 February 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
17 September 2013 | Appointment of Fahad Abdulrazzak Abdullatif Al Nusef as a director (2 pages) |
17 September 2013 | Appointment of Fahad Abdulrazzak Abdullatif Al Nusef as a director (2 pages) |
1 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
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1 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
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2 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
2 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
22 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
22 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
1 March 2011 | Incorporation (33 pages) |
1 March 2011 | Incorporation (33 pages) |