GARTEC LTD.

Company summary

Company number: 02898632
Status: ACTIVE
Incorporated / age: 15 February 199432 years
Registered office: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
Nature of business
Installation of industrial machinery and equipment
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLOW, Jason ACTIVE	Secretary	03 May 2022				Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
HARPER, Andrew Frederick ACTIVE	Director	01 Mar 2019		England	January 1959	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
NYLUND, Niclas Erik Christian ACTIVE	Director	21 Aug 2025		Sweden	April 1984	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
VEGGIAN, Andrea ACTIVE	Director	21 Aug 2025		Italy	September 1975	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
FALK, Patricia Ann RESIGNED	Secretary	15 Feb 1994	01 Jul 2004			Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
FAULKNER-BROWN, Denise RESIGNED	Secretary	01 Oct 2013	28 Jul 2014			Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
MORUZZI, Luca RESIGNED	Secretary	08 Oct 2018	29 Apr 2022			Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
SMITH, Richard RESIGNED	Secretary	01 Jul 2004	01 Oct 2013			Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
STRICKLAND, Peter James RESIGNED	Secretary	29 Jul 2014	08 Oct 2018			Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	15 Feb 1994	15 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
BORG, Karl Johan Martin RESIGNED	Director	07 Sep 2023	21 Aug 2025	Sweden	March 1982	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
CARDELL, Bengt Torborn RESIGNED	Director	08 Nov 2005	31 May 2016	Sweden	January 1962	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
ELM OLSSON, Maria Jenny Sofi RESIGNED	Director	31 May 2016	31 May 2018	Sweden	August 1975	7, J A Wettergrens Gata, Box 336, Göteborg, SE 40125, Sweden
FALK, Curt RESIGNED	Director	15 Feb 1994	08 Nov 2013	United Kingdom	April 1950	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
FALK, Patricia Ann RESIGNED	Director	05 Mar 2002	08 Nov 2005		April 1950	Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
FRANSSON, Borje RESIGNED	Director	08 Nov 2005	01 Feb 2008		July 1953	Hogbackavagen 22, Ronninge, Stockholm 14462, FOREIGN, Sweden
HUYNH, Anh Le Tsung RESIGNED	Director	20 Aug 2021	07 Sep 2023	Sweden	August 1972	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
IDBRANT, Martin Kenth RESIGNED	Director	24 Apr 2017	21 Aug 2025	Sweden	September 1972	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
LOWBACK, Lars Tommy RESIGNED	Director	01 Feb 2008	31 Mar 2017	France	June 1951	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
PARR, Graham Stuart RESIGNED	Director	03 Dec 2012	01 Dec 2018	United Kingdom	August 1962	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8HL, United Kingdom
SOLBU, Eva Kerstin Margareta RESIGNED	Director	01 Dec 2018	01 Nov 2020	Sweden	May 1966	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
WELIN, Charlotte RESIGNED	Director	31 May 2016	31 May 2016	Sweden	July 1964	148, Landsvägen, 260 13 Sankt Ibb, Ven, Stockholm, Sweden
WELIN, Charlotte Solveig Johanna RESIGNED	Director	31 May 2016	31 Dec 2016	Sweden	July 1964	Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	15 Feb 1994	15 Feb 1994			Temple House, 20 Holywell Row, London, EC2A 4JB

CALLOW, Jason ACTIVE
Role: Secretary
Appointed on: 03 May 2022
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

HARPER, Andrew Frederick ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: January 1959
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

NYLUND, Niclas Erik Christian ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: Sweden
Date of birth: April 1984
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

VEGGIAN, Andrea ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: Italy
Date of birth: September 1975
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

FALK, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 01 Jul 2004
Address: Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

FAULKNER-BROWN, Denise RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 28 Jul 2014
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

MORUZZI, Luca RESIGNED
Role: Secretary
Appointed on: 08 Oct 2018
Resigned on: 29 Apr 2022
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

SMITH, Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 01 Oct 2013
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

STRICKLAND, Peter James RESIGNED
Role: Secretary
Appointed on: 29 Jul 2014
Resigned on: 08 Oct 2018
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1994
Resigned on: 15 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BORG, Karl Johan Martin RESIGNED
Role: Director
Appointed on: 07 Sep 2023
Resigned on: 21 Aug 2025
Country of Residence: Sweden
Date of birth: March 1982
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

CARDELL, Bengt Torborn RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 31 May 2016
Country of Residence: Sweden
Date of birth: January 1962
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

ELM OLSSON, Maria Jenny Sofi RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 May 2018
Country of Residence: Sweden
Date of birth: August 1975
Address: 7, J A Wettergrens Gata, Box 336, Göteborg, SE 40125, Sweden

FALK, Curt RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

FALK, Patricia Ann RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 08 Nov 2005
Date of birth: April 1950
Address: Saffrons, Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

FRANSSON, Borje RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 01 Feb 2008
Date of birth: July 1953
Address: Hogbackavagen 22, Ronninge, Stockholm 14462, FOREIGN, Sweden

HUYNH, Anh Le Tsung RESIGNED
Role: Director
Appointed on: 20 Aug 2021
Resigned on: 07 Sep 2023
Country of Residence: Sweden
Date of birth: August 1972
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

IDBRANT, Martin Kenth RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 21 Aug 2025
Country of Residence: Sweden
Date of birth: September 1972
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

LOWBACK, Lars Tommy RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Mar 2017
Country of Residence: France
Date of birth: June 1951
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

PARR, Graham Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 01 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Bucks, HP19 8HL, United Kingdom

SOLBU, Eva Kerstin Margareta RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 01 Nov 2020
Country of Residence: Sweden
Date of birth: May 1966
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

WELIN, Charlotte RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 May 2016
Country of Residence: Sweden
Date of birth: July 1964
Address: 148, Landsvägen, 260 13 Sankt Ibb, Ven, Stockholm, Sweden

WELIN, Charlotte Solveig Johanna RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 31 Dec 2016
Country of Residence: Sweden
Date of birth: July 1964
Address: Unit 6 Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1994
Resigned on: 15 Feb 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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