G.B. ELECTRONICS LIMITED

Overview

Company Name	G.B. ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02674826
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of G.B. ELECTRONICS LIMITED?

Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication
Security systems service activities (80200) / Administrative and support service activities

Where is G.B. ELECTRONICS LIMITED located?

Registered Office Address	Level 12, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of G.B. ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 2341 LIMITED	Dec 31, 1991	Dec 31, 1991

What are the latest accounts for G.B. ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for G.B. ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for G.B. ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

32 pages

Nov 27, 2025

legacy

218 pages

PARENT_ACC

Nov 27, 2025

legacy

1 pages

AGREEMENT2

Nov 27, 2025

legacy

3 pages

GUARANTEE2

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with no updates

3 pages

CS01

Jun 12, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

2 pages

CH01

May 28, 2025

Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

2 pages

AP01

May 27, 2025

Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

1 pages

TM01

May 27, 2025

Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

2 pages

AP01

Feb 04, 2025

Memorandum and Articles of Association

12 pages

Feb 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 04, 2025

Statement of company's objects

2 pages

CC04

Dec 16, 2024

Group of companies' accounts made up to Mar 31, 2024

39 pages

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with no updates

3 pages

CS01

Feb 19, 2024

Current accounting period extended from Dec 29, 2023 to Mar 31, 2024

1 pages

AA01

Nov 20, 2023

Registered office address changed from , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2023

1 pages

AD01

Nov 10, 2023

Appointment of Mr Peter John Goddard Dickinson as a director on Nov 01, 2023

2 pages

AP01

Nov 10, 2023

Termination of appointment of Derek Robert Gibby as a secretary on Nov 01, 2023

1 pages

TM02

Nov 10, 2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 01, 2023

2 pages

AP04

Nov 10, 2023

Appointment of Mr Jeremy Mark Williams as a director on Nov 01, 2023

2 pages

AP01

Nov 10, 2023

Termination of appointment of Darren Fell as a director on Nov 01, 2023

1 pages

TM01

Nov 10, 2023

Termination of appointment of Jason William Buttle as a director on Nov 01, 2023

1 pages

TM01

Nov 10, 2023

Termination of appointment of Sonja Joan Buttle as a secretary on Nov 01, 2023

1 pages

TM02

Nov 10, 2023

Satisfaction of charge 9 in full

1 pages

MR04

Nov 10, 2023

Satisfaction of charge 026748260011 in full

1 pages

MR04

View All Filings

Who are the officers of G.B. ELECTRONICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Nov 01, 2023

Secretary

32 London Bridge Street

SE1 9SG London

Level 12 The Shard

United Kingdom

Identification Type	UK Limited Company
Registration Number	5228356

148474450001

DICKINSON, Peter John Goddard

Nov 01, 2023

Director

32 London Bridge Street

SE1 9SG London

Level 12 The Shard

United Kingdom

England

British

1962-3

229653270003

PHILLIPS, Paul Michael

May 27, 2025

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

United Kingdom

British

1977-10

322688850001

WOODS, Katherine Louise

May 27, 2025

Director

32 London Bridge Street

SE1 9SG London

Level 12, The Shard

United Kingdom

England

British

1983-12

237400250002

BUTTLE, Sonja Joan

Sep 25, 1999

Nov 01, 2023

Secretary

Outwood Riding Centre Outwood Farm Road

CM11 2TX Billericay

Essex

English

11817210001

BUTTLE, Sonja Joan

Sep 24, 1999

Secretary

Outwood Riding Centre Outwood Farm Road

CM11 2TX Billericay

Essex

English

11817210001

GIBBY, Derek Robert

Feb 18, 2021

Nov 01, 2023

Secretary

31 Barnett Way

GL4 3RT Gloucester

Gbec House

Gloucestershire

England

279850860001

PATTERSON, Simon William

Jan 02, 2014

Oct 11, 2019

Secretary

31 Barnett Way

GL4 3RT Gloucester

Gbec House

Gloucestershire

England

184379490001

BUTTLE, Jason William

Dec 31, 2001

Nov 01, 2023

Director

31 Barnett Way

GL4 3RT Gloucester

Gbec House

Gloucestershire

England

British

1971-3

62346700007

BUTTLE, Jason William

Sep 24, 1999

Director

Outwood Riding Centre

Outwood Farm Road

CM11 2TX Billericay

Essex

British

1971-3

62346700001

BUTTLE, John Louden

Dec 11, 1995

Jan 12, 2008

Director

Outwood Riding Centre Outwood Farm Road

CM11 2TX Billericay

Essex

British

1939-6

11537820001

FELL, Darren

Aug 03, 2015

Nov 01, 2023

Director

31 Barnett Way

GL4 3RT Gloucester

Gbec House

Gloucestershire

England

British

1974-3

246162050001

PHELPS, Ian Mark

Jun 07, 2017

Aug 17, 2023

Director

31 Barnett Way

GL4 3RT Gloucester

Gbec House

Gloucestershire

England

British

1975-7

95109890003

WILLIAMS, Jeremy Mark

Nov 01, 2023

May 27, 2025

Director

32 London Bridge Street

SE1 9SG London

Level 12 The Shard

United Kingdom

England

British

1969-6

280831530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.B. ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gbe Converge Group Limited

Apr 06, 2016

31 Barnett Way

Barnwood

GL4 3RT Gloucester

Gbec House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does G.B. ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2000	Date of meeting to approve CVA
Jan 14, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
David J Buchler Conavon Court, 12, Blackfriars Street, M3 5BQ Manchester.	practitioner	Conavon Court, 12, Blackfriars Street, M3 5BQ Manchester.
Lee Antony Manning Deloitte & Touche Llp 180 Strand WC2R 1WL London	practitioner	Deloitte & Touche Llp 180 Strand WC2R 1WL London
Andrew Gordon Stoneman 84 Grosvenor Street London W1X 9DF	practitioner	84 Grosvenor Street London W1X 9DF	Nov 30, 2001

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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