Gdx Solutions Ltd

General information

Name:

Gdx Solutions Limited

Office Address:

6 Kershope Close Bedford MK41 0AQ Bedford

Number: 05006343

Incorporation date: 2004-01-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

ableintelligence.com
www.ableintelligence.com
www.ableintelligence.co.uk

Description

Data updated on:

This particular Gdx Solutions Ltd business has been operating offering its services for at least 20 years, as it's been founded in 2004. Registered with number 05006343, Gdx Solutions was set up as a Private Limited Company with office in 6 Kershope Close, Bedford MK41 0AQ. Previously Gdx Solutions Ltd changed it’s listed name three times. Up till 16th October 2023 it used the business name Able Intelligence. Then it adapted the business name Able Intel which was in use until 16th October 2023 then the final name was adopted. The firm's SIC and NACE codes are 62012 which stands for Business and domestic software development. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-01-05.

At present, the following business is guided by 1 director: Raymond B., who was arranged to perform management duties in January 2004. For 16 years Bertha B., had been functioning as a director for the business till the resignation 4 years ago. To help the directors in their tasks, the business has been utilizing the expertise of Raymond B. as a secretary since 2004.

  • Previous company's names
  • Gdx Solutions Ltd 2023-10-16
  • Able Intelligence Ltd 2013-02-07
  • Able Intel Ltd 2013-01-21
  • Life Host Ltd 2004-01-06

Financial data based on annual reports

Company staff

Raymond B.

Role: Secretary

Appointed: 06 January 2004

Latest update: 18 February 2024

Raymond B.

Role: Director

Appointed: 06 January 2004

Latest update: 18 February 2024

People with significant control

Raymond B. is the individual who has control over this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Raymond B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 January 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 February 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 30 January 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed able intelligence LTDcertificate issued on 16/10/23 (CERTNM)
filed on: 16th, October 2023
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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