GIBSON TECHNOLOGY LIMITED
Overview
| Company Name | GIBSON TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07430044 |
| 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 GIBSON TECHNOLOGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GIBSON TECHNOLOGY LIMITED located?
| Registered Office Address | Gibson Technology Building Main Street Repton DE65 6NZ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBSON TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZYTEK ENGINEERING LIMITED | Dec 10, 2010 | Dec 10, 2010 |
| MYSTIC 5 LIMITED | Nov 04, 2010 | Nov 04, 2010 |
What are the latest accounts for GIBSON TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GIBSON TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for GIBSON TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Suzanne Mary Gibson as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 074300440005 in full | 1 pages | MR04 | ||
Accounts for a medium company made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Mr Mark James Brittan as a director on Feb 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Harley Gibson as a director on Feb 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registration of charge 074300440006, created on May 05, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 074300440005, created on Nov 04, 2020 | 33 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mrs Karen Ellen Brittan as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Suzanne Mary Gibson as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||
Registration of charge 074300440004, created on Apr 25, 2017 | 6 pages | MR01 | ||
Who are the officers of GIBSON TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTAN, Karen Ellen | Director | Main Street Repton DE65 6NZ Derby Gibson Technology Building | England | British | Marketing Consultant | 154709230001 | ||||
| BRITTAN, Mark James | Director | Main Street Repton DE65 6NZ Derby Gibson Technology Building | England | British | Company Director | 124027780002 | ||||
| CHESLIN, Michael Walter | Director | Jury Street CV34 4EW Warwick 4 Warwickshire | United Kingdom | British | Business Man | 118292460002 | ||||
| FOSTER, Trevor Anthony | Director | Jury Street CV34 4EW Warwick 4 Warwickshire United Kingdom | England | British | Director | 131844630001 | ||||
| GIBSON, Suzanne Mary | Director | Main Street Repton DE65 6NZ Derby Gibson Technology Building | England | British | Secretary | 268492130001 | ||||
| GIBSON, William Harley, Dr | Director | Main Street Repton DE65 6NZ Derby Gibson Technology Building England | United Kingdom | British | Director | 11308900002 | ||||
| MANCHESTER, John Leslie | Director | Jury Street CV34 4EW Warwick 4 Warwickshire United Kingdom | United Kingdom | British | Engineer | 114293680001 | ||||
| PREECE, Jonathan | Director | Jury Street CV34 4EW Warwick 4 Warwickshire | United Kingdom | British | Business Man | 104125170001 | ||||
| WALLIS, Stephen William | Director | Main Street DE65 6NZ Repton Zytek Derby United Kingdom | England | British | Director | 48233290001 |
Who are the persons with significant control of GIBSON TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr William Harley Gibson | Nov 04, 2016 | Main Street Repton DE65 6NZ Derby Gibson Technology Building | No |
Nationality: British 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