GBG TECHNOLOGY LIMITED
Overview
| Company Name | GBG TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03347926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBG TECHNOLOGY LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is GBG TECHNOLOGY LIMITED located?
| Registered Office Address | The Foundation Herons Way Chester Business Park CH4 9GB Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GBG TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSTCODE ANYWHERE (EUROPE) LIMITED | Dec 19, 2007 | Dec 19, 2007 |
| FERNHILL SOLUTIONS LIMITED | Jan 29, 2001 | Jan 29, 2001 |
| TOMORY LIMITED | Apr 09, 1997 | Apr 09, 1997 |
What are the latest accounts for GBG TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GBG TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for GBG TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Mr Dev Datt Dhiman on Jul 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed postcode anywhere (europe) LIMITED\certificate issued on 04/02/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dev Datt Dhiman as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Graham Clark as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Richard Brown as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Second filing for the appointment of Mr David Mathew Ward as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr David Mathew Ward as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
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Termination of appointment of David John Wilson as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Henri Constantin as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Annabelle Burton as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GBG TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Annabelle | Secretary | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | 282063290001 | |||||||
| DHIMAN, Dev Datt | Director | Chester Business Park CH4 9GB Chester The Foundation Herons Way United Kingdom | England | British | 318781720002 | |||||
| WARD, David Mathew | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | United Kingdom | British | 210091900001 | |||||
| CONSTANTIN, John Henri | Secretary | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | 232973100001 | |||||||
| HARLE, Christian David | Secretary | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | 197454760001 | |||||||
| MOSELEY, Edward Michael | Secretary | Basin Road WR5 3DA Worcester Waterside United Kingdom | 147426830001 | |||||||
| MUCKLOW, Maeve Ann | Secretary | Moseley Road Hallow WR2 6NJ Worcester Enigma House, Elgar Business Park Worcestershire | Irish | 52150670002 | ||||||
| BROWN, Nicholas Richard | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | England | British | 228612790001 | |||||
| CLARK, Christopher Graham | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | United Kingdom | British | 187989770002 | |||||
| HARLE, Christian David | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | England | British | 102433260001 | |||||
| MUCKLOW, Guy Jonathan | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | United Kingdom | British | 151897900001 | |||||
| MUCKLOW, Maeve Ann | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | England | Irish | 52150670002 | |||||
| TURNER, Jamie Randolph | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | United Kingdom | British | 70623320003 | |||||
| WILSON, David John | Director | Herons Way Chester Business Park CH4 9GB Chester The Foundation England | England | British | 10851370002 |
Who are the persons with significant control of GBG TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Postcode Anywhere (Holdings) Ltd | Apr 06, 2016 | Basin Road WR5 3DA Worcester Waterside England | No | ||||||||||
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Natures of Control
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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. - license: CC0