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Companies House/Basingstoke/Company profile

GTX EUROPE LIMITED

Active
02156326·incorporated 1987-08-21

GTX EUROPE LIMITED is an active UK private limited company, incorporated on 21 August 1987 at Companies House (number 02156326; OpenRegistry canonical ID GB-02156326-gtx-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 7,126 active companies registered in Basingstoke, Hampshire (postcode RG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-08-21
Registered Address
CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GTX EUROPE LIMITED has 1 person with significant control on file:

  • Cadiva Holdings Uk Limited (England And Wales reg. 14205116). Notified 2022-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Mung-Chi Ling born 1959 resident in United States, American national. Notified 2019-04-01. Ceased 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Marvin Tse-Sheng Ling born 1934 resident in United States, American national. Notified 2016-04-06. Ceased 2019-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Andrew Mung-Chi Ling born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2022-08-24.
    • Has significant influence or control

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