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GBG TECH LIMITED

GBG TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGBG TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GBG TECH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GBG TECH LIMITED located?

    Registered Office Address
    The Foundation Herons Way
    Chester Business Park
    CH4 9GB Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GBG TECH LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTCODE ANYWHERE HOLDINGS LIMITEDNov 22, 2007Nov 22, 2007
    POSTCODE EVERYWHERE LTDJul 26, 2002Jul 26, 2002

    What are the latest accounts for GBG TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GBG TECH LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for GBG TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dev Datt Dhiman on Jul 07, 2025

    		2 pagesCH01

    Certificate of change of name

    Company name changed postcode anywhere holdings LIMITED\certificate issued on 07/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2025

    		RES15

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Dev Datt Dhiman as a director on Jan 30, 2024

    		2 pagesAP01

    Termination of appointment of Christopher Graham Clark as a director on Jan 30, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Richard Brown as a director on Mar 31, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 26, 2017

    		8 pagesRP04CS01

    Satisfaction of charge 044965650002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr David Mathew Ward as a director

    		3 pagesRP04AP01

    Appointment of Mr David Mathew Ward as a director on Jul 01, 2021

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 02, 2021Clarification A second filed AP01 was registered on 02/07/21

    Termination of appointment of David John Wilson as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of John Henri Constantin as a secretary on Apr 01, 2021

    		1 pagesTM02

    Appointment of Mrs Annabelle Burton as a secretary on Apr 01, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of GBG TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Annabelle
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		282063230001
    DHIMAN, Dev Datt
    Chester Business Park
    CH4 9GB Chester
    The Foundation Herons Way
    United Kingdom
    		Director
    Chester Business Park
    CH4 9GB Chester
    The Foundation Herons Way
    United Kingdom
    		EnglandBritish318781720002
    WARD, David Mathew
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		United KingdomBritish210091900001
    CONSTANTIN, John Henri
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		232967600001
    HARLE, Chris David
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		197464190001
    MOSELEY, Edward Michael
    Basin Road
    WR5 3DA Worcester
    Waterside
    United Kingdom
    		Secretary
    Basin Road
    WR5 3DA Worcester
    Waterside
    United Kingdom
    		147835800001
    MUCKLOW, Guy Jonathan
    The Old House
    Horsham
    WR6 6PN Martley Worcester
    		Secretary
    The Old House
    Horsham
    WR6 6PN Martley Worcester
    		British151897900001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    BROWN, Nicholas Richard
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		EnglandBritish228612790001
    CALLAGHAN, David Antony
    Basin Road
    WR5 3DA Worcester
    Waterside
    United Kingdom
    		Director
    Basin Road
    WR5 3DA Worcester
    Waterside
    United Kingdom
    		EnglandBritish185885620001
    CLARK, Christopher Graham
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		United KingdomBritish187989770002
    HARLE, Christian David
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		EnglandBritish102433260001
    MUCKLOW, Guy Jonathan
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		United KingdomBritish151897900001
    MUCKLOW, Maeve Ann
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		EnglandIrish52150670002
    TURNER, Jamie Randolph
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		United KingdomBritish70623320003
    WILSON, David John
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		EnglandBritish10851370002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBG TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		May 11, 2017
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02415211
    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.
    Mr Guy Jonathan Mucklow
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Apr 06, 2016
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    The Foundation
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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