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GBMS TECH LTD - 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 09607559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Berkeley Square House
- Berkeley Square
- London
- W1J 6DB
- England 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England UK
Management
- Managing Directors
- ALLEN, Antony Emanuel
- SIMMONS, Simon Timothy Victor
- MILES-KINGSTON, Karen Ann
- LITHGOW CBE CENG FIET, Michael
- MORRISON, Paul John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-26
- Age Of Company 2015-05-26 9 years
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G B M S TECH LTD
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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GBMS TECH LTD Company Description
- GBMS TECH LTD is a ltd registered in United Kingdom with the Company reg no 09607559. Its current trading status is "live". It was registered 2015-05-26. It was previously called G B M S TECH LTD. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2023-05-31.It can be contacted at 2Nd Floor, Berkeley Square House .
Get GBMS TECH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gbms Tech Ltd - 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2015-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-total-exemption-full (2024-02-27) - AAMD
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accounts-with-accounts-type-total-exemption-full (2024-02-26) - AA
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change-account-reference-date-company-previous-extended (2024-02-26) - AA01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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change-person-director-company-with-change-date (2023-11-13) - CH01
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confirmation-statement-with-updates (2023-06-27) - CS01
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confirmation-statement-with-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-updates (2022-06-29) - CS01
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capital-allotment-shares (2022-06-29) - SH01
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change-person-director-company-with-change-date (2022-05-16) - CH01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA
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change-person-director-company-with-change-date (2022-09-08) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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capital-allotment-shares (2021-06-02) - SH01
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change-account-reference-date-company-previous-shortened (2021-05-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-17) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-17) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-person-director-company-with-change-date (2021-06-18) - CH01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01
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confirmation-statement-with-updates (2021-06-02) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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termination-secretary-company-with-name-termination-date (2021-08-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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change-person-director-company-with-change-date (2021-09-02) - CH01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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gazette-notice-compulsory (2020-01-21) - GAZ1
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confirmation-statement-with-updates (2020-01-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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gazette-filings-brought-up-to-date (2020-01-22) - DISS40
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termination-director-company-with-name-termination-date (2020-03-01) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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confirmation-statement-with-updates (2020-05-05) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-27) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA
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confirmation-statement-with-updates (2018-11-16) - CS01
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resolution (2018-09-07) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2018-02-21) - RP04AP01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-14) - TM01
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accounts-with-accounts-type-micro-entity (2017-03-06) - AA
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resolution (2017-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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incorporation-company (2015-05-26) - NEWINC
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certificate-change-of-name-company (2015-08-11) - CERTNM