Gb Electronics (UK) Limited

General information

Name:

Gb Electronics (UK) Ltd

Office Address:

Ascot House Mulberry Close Woods Way BN12 4QY Goring By Sea

Number: 06210991

Incorporation date: 2007-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Gb Electronics (UK) Limited. The company was founded 17 years ago and was registered under 06210991 as its registration number. The head office of the firm is registered in Goring By Sea. You can contact it at Ascot House Mulberry Close, Woods Way. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Gb Electronics (UK) Ltd filed its account information for the financial period up to March 31, 2023. The most recent confirmation statement was submitted on April 12, 2023.

The limited company owes its well established position on the market and permanent growth to exactly five directors, specifically Matthew W., Diana J., Mark B. and 2 other directors have been described below, who have been in the firm for eight years.

Executives who control the firm include: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 01 July 2016

Latest update: 9 March 2024

Diana J.

Role: Director

Appointed: 12 April 2007

Latest update: 9 March 2024

Mark B.

Role: Director

Appointed: 12 April 2007

Latest update: 9 March 2024

Thomas B.

Role: Director

Appointed: 12 April 2007

Latest update: 9 March 2024

Kimberley G.

Role: Director

Appointed: 12 April 2007

Latest update: 9 March 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Secretary's appointment terminated on 15th January 2024 (TM02)
filed on: 15th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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