Gbt Tech. Co. Ltd

General information

Name:

Gbt Tech. Co. Limited

Office Address:

13 Warren Yard, Warren Farm Office Village Wolverton Mill MK12 5NW Milton Keynes

Number: 03701840

Incorporation date: 1999-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Gbt Tech was created on 1999-01-26 as a Private Limited Company. The firm's office can be contacted at Milton Keynes on 13 Warren Yard, Warren Farm Office Village, Wolverton Mill. Assuming you have to get in touch with this company by mail, the zip code is MK12 5NW. The office registration number for Gbt Tech. Co. Ltd is 03701840. This company has been on the market under three different names. The company's very first official name, Gbt Tech, was switched on 2008-06-30 to Cbt Tech. The current name is in use since 2008, is Gbt Tech. Co. Ltd. The firm's principal business activity number is 46510 meaning Wholesale of computers, computer peripheral equipment and software. The firm's latest annual accounts describe the period up to 31st December 2016 and the most recent confirmation statement was submitted on 26th January 2017.

The directors currently appointed by this business include: Kuo-Hua Huang chosen to lead the company in 2009 and Ming Hsiung Liu chosen to lead the company in 2006 in February. At least one secretary in this firm is a limited company, specifically Milton Secretaries Limited.

  • Previous company's names
  • Gbt Tech. Co. Ltd 2008-07-14
  • Cbt Tech Co Ltd 2008-06-30
  • Gbt Tech. Co. Ltd 1999-01-26

Financial data based on annual reports

Company staff

Kuo-Hua Huang

Date of birth: May 1968

Age: 49 years old

Nationality: Taiwan Roc

Role: Director

Appointed: 24 July 2009

Occupation: Entrepreneur

Address: Renettenweg 18a, Hamburg, 22393, Germany

Residence: Germany

Latest update: 6 August 2017

Ming Hsiung Liu

Date of birth: January 1962

Age: 55 years old

Nationality: Taiwan

Role: Director

Appointed: 01 February 2006

Occupation: Director

Address: No 6, Bau Chiang Road,, Hsin - Tien, Taipe 1, 231, Taiwan

Residence: Taiwan

Latest update: 6 August 2017

Role: Corporate-secretary

Appointed: 15 October 2000

Address: Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QH, United Kingdom

Latest update: 6 August 2017

Shih Wei Hung

Date of birth: July 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 17 February 2006

Resigned: 29 January 2010

Occupation: Managing Director

Address: 6 Conifer Court, 205 Great North Way, London, NW4 1PN

Residence: England

Latest update: 6 August 2017

Pao Hua Chan

Date of birth: January 1970

Age: 47 years old

Nationality: Taiwanese

Role: Director

Appointed: 12 November 2003

Resigned: 17 February 2006

Occupation: Managing Director

Address: 39 Linceslade Grove, Loughton, Milton Keynes, Buckinghamshire, MK5 8DJ

Latest update: 6 August 2017

Mingshan Michael Chou

Date of birth: October 1969

Age: 48 years old

Nationality: Taiwanese

Role: Director

Appointed: 10 February 2002

Resigned: 12 November 2003

Occupation: Manager

Address: 4 Braford Gardens, Shenley Brook End, Milton Keynes, MK5 7HY

Latest update: 6 August 2017

Role: Corporate-nominee-director

Appointed: 26 January 1999

Resigned: 26 January 1999

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 6 August 2017

Role: Corporate-secretary

Appointed: 26 January 1999

Resigned: 15 October 2000

Address: Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR

Latest update: 6 August 2017

Sming Huang

Date of birth: November 1965

Age: 51 years old

Nationality: Taiwan

Role: Director

Appointed: 26 January 1999

Resigned: 10 February 2002

Occupation: Director

Address: 26 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG

Latest update: 6 August 2017

Role: Corporate-nominee-secretary

Appointed: 26 January 1999

Resigned: 26 January 1999

Address: 72 New Bond Street, London, W1S 1RR

Latest update: 6 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 09 February 2020
Confirmation statement last made up date 26 January 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 24 September 2015
Date Approval Accounts 24 September 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 19th, September 2016
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 19th, September 2016
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to 2016-01-26 (AR01)
filed on: 2nd, February 2016
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 25th, September 2015
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to 2015-01-26 (AR01)
filed on: 3rd, February 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 6th, October 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2014-01-26 (AR01)
filed on: 10th, February 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-02-10: 800000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 2nd, October 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to 2013-01-26 (AR01)
filed on: 31st, January 2013
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-12-31 (AA)
filed on: 1st, October 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2012-01-26 (AR01)
filed on: 27th, January 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-12-31 (AA)
filed on: 5th, October 2011
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to 2011-01-26 (AR01)
filed on: 23rd, February 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2009-12-31 (AA)
filed on: 30th, September 2010
accounts
Free Download (7 pages)
Termination of Shih Hung's appointment as a director on 2010-02-10 (TM01)
filed on: 10th, February 2010
officers
Free Download (3 pages)
On 2010-01-31 Shih Wei Hung director's details were changed (CH01)
filed on: 9th, February 2010
officers
Free Download (2 pages)
Secretary's details changed for Milton Secretaries Limited on 2010-02-09 (CH04)
filed on: 9th, February 2010
officers
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Registered office address changed from Unit 13 Avant Business Centre Third Avenue Denbigh West Bletchley Milton Keynes MK1 1DR on 2010-02-09 (AD01)
filed on: 9th, February 2010
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2010-01-26 (AR01)
filed on: 9th, February 2010
annual return
Free Download (5 pages)
On 2010-02-09 Ming Hsiung Liu director's details were changed (CH01)
filed on: 9th, February 2010
officers
Free Download (2 pages)
On 2010-02-09 Kuo-Hua Huang director's details were changed (CH01)
filed on: 9th, February 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2008-12-31 (AA)
filed on: 27th, August 2009
accounts
Free Download (7 pages)
On 2009-08-13 Director appointed kuo-hua huang (288a)
filed on: 13th, August 2009
officers
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Period up to 2009-03-12 - Annual return with full member list (363a)
filed on: 12th, March 2009
annual return
Free Download (3 pages)
Small company accounts for the period up to 2007-12-31 (AA)
filed on: 30th, October 2008
accounts
Free Download (7 pages)
Company name changed cbt tech co LTDcertificate issued on 14/07/08 (CERTNM)
filed on: 14th, July 2008
change of name
Free Download (2 pages)
Registered office changed on 04/07/2008 from 11 glenwood road hounslow middlesex TW3 1SW (287)
filed on: 4th, July 2008
address
Free Download (1 page)
Company name changed gbt tech. Co. LTDcertificate issued on 30/06/08 (CERTNM)
filed on: 27th, June 2008
change of name
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Registered office changed on 25/06/2008 from unit 13 avant business center 3 third avenue denbigh west bletchley milton keynes MK1 1DR (287)
filed on: 25th, June 2008
address
Free Download (1 page)
Period up to 2008-03-25 - Annual return with full member list (363a)
filed on: 25th, March 2008
annual return
Free Download (3 pages)
Medium company accounts made up to 2006-12-31 (AA)
filed on: 31st, October 2007
accounts
Free Download (14 pages)
Period up to 2007-02-12 - Annual return with full member list (363s)
filed on: 12th, February 2007
annual return
Free Download (7 pages)
Annual return drawn up to 2007-02-12 (Director's particulars changed) (363(288))
annual return
Medium company accounts made up to 2005-12-31 (AA)
filed on: 3rd, November 2006
accounts
Free Download (15 pages)
On 2006-03-07 Director resigned (288b)
filed on: 7th, March 2006
officers
Free Download (1 page)
Period up to 2006-03-06 - Annual return with full member list (363s)
filed on: 6th, March 2006
annual return
Free Download (6 pages)
On 2006-03-01 New director appointed (288a)
filed on: 1st, March 2006
officers
Free Download (2 pages)
On 2006-02-22 New director appointed (288a)
filed on: 22nd, February 2006
officers
Free Download (2 pages)
Full accounts data made up to 2004-12-31 (AA)
filed on: 3rd, June 2005
accounts
Free Download (16 pages)
Period up to 2005-01-24 - Annual return with full member list (363s)
filed on: 24th, January 2005
annual return
Free Download (6 pages)
Full accounts data made up to 2003-12-31 (AA)
filed on: 3rd, August 2004
accounts
Free Download (16 pages)
£ nc 150000/1000000 10/05/04 (123)
filed on: 20th, May 2004
capital
Free Download (1 page)
Alloted 650000 shares on 2004-05-10. Value of each share 1 £, total number of shares: 800000. (88(2)R)
filed on: 20th, May 2004
capital
Free Download (2 pages)
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 20th, May 2004
resolution
Free Download (1 page)
Period up to 2004-01-28 - Annual return with full member list (363s)
filed on: 28th, January 2004
annual return
Free Download (6 pages)
Annual return drawn up to 2004-01-28 (Registered office changed on 28/01/04) (363(288))
annual return
On 2003-11-29 New director appointed (288a)
filed on: 29th, November 2003
officers
Free Download (2 pages)
On 2003-11-29 Director resigned (288b)
filed on: 29th, November 2003
officers
Free Download (1 page)
Full accounts data made up to 2002-12-31 (AA)
filed on: 28th, October 2003
accounts
Free Download (18 pages)
Period up to 2003-02-28 - Annual return with full member list (363s)
filed on: 28th, February 2003
annual return
Free Download (6 pages)
On 2003-02-28 New director appointed (288a)
filed on: 28th, February 2003
officers
Free Download (1 page)
Full accounts data made up to 2001-12-31 (AA)
filed on: 17th, August 2002
accounts
Free Download (16 pages)
Period up to 2002-04-26 - Annual return with full member list (363s)
filed on: 26th, April 2002
annual return
Free Download (6 pages)
Annual return drawn up to 2002-04-26 (Secretary resigned) (363(288))
annual return
On 2002-03-07 Director resigned (288b)
filed on: 7th, March 2002
officers
Free Download (1 page)
On 2002-03-07 New director appointed (288a)
filed on: 7th, March 2002
officers
Free Download (2 pages)
Full accounts data made up to 2000-12-31 (AA)
filed on: 2nd, July 2001
accounts
Free Download (16 pages)
Period up to 2001-01-18 - Annual return with full member list (363s)
filed on: 18th, January 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to 2000-06-30 (AA)
filed on: 20th, November 2000
accounts
Free Download (7 pages)
On 2000-11-14 New secretary appointed (288a)
filed on: 14th, November 2000
officers
Free Download (2 pages)
Accounting reference date shortened from 30/06/01 to 31/12/00 (225)
filed on: 14th, November 2000
accounts
Free Download (1 page)
Period up to 2000-02-28 - Annual return with full member list (363s)
filed on: 28th, February 2000
annual return
Free Download (6 pages)
Annual return drawn up to 2000-02-28 (Registered office changed on 28/02/00) (363(288))
annual return
Registered office changed on 27/08/99 from: 33 florin court 6-9 charterhouse squaer london EC1M 6EU (287)
filed on: 27th, August 1999
address
Free Download (1 page)
Director's particulars changed (288c)
filed on: 24th, March 1999
officers
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Alloted 149998 shares on 1999-03-01. Value of each share 1 £, total number of shares: 150000. (88(2)R)
filed on: 15th, March 1999
capital
Free Download (2 pages)
Accounting reference date extended from 31/01/00 to 30/06/00 (225)
filed on: 15th, March 1999
accounts
Free Download (1 page)
On 1999-02-12 New director appointed (288a)
filed on: 12th, February 1999
officers
Free Download (2 pages)
On 1999-02-10 New secretary appointed (288a)
filed on: 10th, February 1999
officers
Free Download (2 pages)
On 1999-02-02 Director resigned (288b)
filed on: 2nd, February 1999
officers
Free Download (1 page)
On 1999-02-02 Secretary resigned (288b)
filed on: 2nd, February 1999
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 26th, January 1999
incorporation
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Additional Information

Accountant/Auditor,
2015 - 2014

Name:

V Drought & Co Limited

Address:

218 Downs Barn Boulevard Downs Barn

Post code:

MK14 7QH

City / Town:

Milton Keynes

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
18
Company Age

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