Introduction
Watch Company
G
GNI TECHNOLOGY LIMITED
GNI TECHNOLOGY LIMITED is an active company incorporated on 6 March 2017 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GNI TECHNOLOGY LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10654396
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
HAMSARD 3442 LIMITED
From: 6 March 2017To: 31 March 2017
Address
2 New Star Road Leicester, LE4 9JD,
Previous Addresses
Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England
From: 16 April 2019To: 22 October 2025
Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF United Kingdom
From: 6 March 2017To: 16 April 2019
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MAETZIG, Christoph
ActiveNew Star Road, LeicesterLE4 9JD
Born September 1965
Director
Appointed 02 Sept 2025
MAETZIG, Christoph
New Star Road, LeicesterLE4 9JD
Born September 1965
Director
02 Sept 2025
Active
WILEMAN, Ben
ActiveNew Star Road, LeicesterLE4 9JD
Born April 1981
Director
Appointed 02 Sept 2025
WILEMAN, Ben
New Star Road, LeicesterLE4 9JD
Born April 1981
Director
02 Sept 2025
Active
HORWATH, Matthew
ResignedTechnology Park, Florida, 32746
Born September 1983
Director
Appointed 01 Sept 2022
Resigned 19 Sept 2025
HORWATH, Matthew
Technology Park, Florida, 32746
Born September 1983
Director
01 Sept 2022
Resigned 19 Sept 2025
Resigned
HUNTER, Graham Canning
ResignedRuddington Fields Business Park, NottinghamNG11 6JS
Born August 1966
Director
Appointed 06 Mar 2017
Resigned 01 Sept 2022
HUNTER, Graham Canning
Ruddington Fields Business Park, NottinghamNG11 6JS
Born August 1966
Director
06 Mar 2017
Resigned 01 Sept 2022
Resigned
HUNTER, Nicole Christine
Resigned1 Chapel Lane, BinghamNG13 8GF
Born December 1973
Director
Appointed 06 Mar 2017
Resigned 23 Jul 2018
HUNTER, Nicole Christine
1 Chapel Lane, BinghamNG13 8GF
Born December 1973
Director
06 Mar 2017
Resigned 23 Jul 2018
Resigned
MUHICH, Allen
ResignedTechnology Park, Florida, 32746
Born April 1967
Director
Appointed 01 Sept 2022
Resigned 01 Apr 2024
MUHICH, Allen
Technology Park, Florida, 32746
Born April 1967
Director
01 Sept 2022
Resigned 01 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ngh Holdings Limited
ActiveRuddington Fields Business Park, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Ngh Holdings Limited
Ruddington Fields Business Park, NottinghamNG11 6JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2018
Active
Dr Graham Canning Hunter
Ceased1 Chapel Lane, BinghamNG13 8GF
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2017
Ceased 23 Jul 2018
Dr Graham Canning Hunter
1 Chapel Lane, BinghamNG13 8GF
Born August 1966
Ownership of shares 25 to 50 percent
26 Mar 2017
Ceased 23 Jul 2018
Ceased
Nicole Christine Hunter
Ceased1 Chapel Lane, BinghamNG13 8GF
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2017
Ceased 23 Jul 2018
Nicole Christine Hunter
1 Chapel Lane, BinghamNG13 8GF
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2017
Ceased 23 Jul 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2022
16 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2019
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
29 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2018
24 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2018
24 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2018
24 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2018