GMS TECHNOLOGY (UK) LTD
Overview
| Company Name | GMS TECHNOLOGY (UK) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05810983 |
| 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 GMS TECHNOLOGY (UK) LTD?
- Other telecommunications activities (61900) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is GMS TECHNOLOGY (UK) LTD located?
| Registered Office Address | 182 Wellington St LU1 5AH Luton Beds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMS TECHNOLOGY (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| PHONE2TALK TELECOM (UK) LTD | May 17, 2006 | May 17, 2006 |
| PHONE2TALK TELECOMM (UK) LTD | May 09, 2006 | May 09, 2006 |
What are the latest accounts for GMS TECHNOLOGY (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2020 |
| Next Accounts Due On | May 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2019 |
What is the status of the latest confirmation statement for GMS TECHNOLOGY (UK) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2022 |
| Next Confirmation Statement Due | May 23, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2021 |
| Overdue | Yes |
What are the latest filings for GMS TECHNOLOGY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from PO Box 4385 05810983 - Companies House Default Address Cardiff CF14 8LH to 182 Wellington St Luton Beds LU1 5AH on Feb 10, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed to PO Box 4385, 05810983 - Companies House Default Address, Cardiff, CF14 8LH on Nov 27, 2024 | 1 pages | RP05 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from Albany House 11 George Street West Luton Bedfordshire LU1 2BJ to Kemp House, 152 City Road, London Kemp House City Road, London EC1V 2NX on Jun 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Notification of Abdul Kader as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Abdul Kader on May 06, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of GMS TECHNOLOGY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KADER, Abdul | Director | Wellington Street LU1 5AH Luton 182 England | United Kingdom | Bangladeshi | Director | 36499850001 | ||||
| BEECH COMPANY SECRETARIES LIMITED | Nominee Secretary | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 900031020001 | |||||||
| BEECH COMPANY SECRETARIES LIMITED | Nominee Secretary | Tudor House Green Close Lane LE11 5AS Loughborough Leicestershire | 900031020001 | |||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 |
Who are the persons with significant control of GMS TECHNOLOGY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdul Kader | Apr 07, 2016 | Wellington Street LU1 5AH Luton 182 Wellington St England | No |
Nationality: Bangladeshi Country of Residence: United Kingdom | |||
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