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 2018.

The directors currently appointed by this business include: Kuo-Hua H. chosen to lead the company in 2009 and Ming L. 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 H.

Role: Director

Appointed: 24 July 2009

Latest update: 9 May 2018

Ming L.

Role: Director

Appointed: 01 February 2006

Latest update: 9 May 2018

Role: Corporate Secretary

Appointed: 15 October 2000

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

Latest update: 9 May 2018

People with significant control

The companies that control this firm include: Giga-Byte Technology Co Ltd owns over 3/4 of company shares. This business can be reached in New Taipei City 231 at Baoqiang Road, Xindian District and was registered as a PSC under the registration number 2376:Tai.

Giga-Byte Technology Co Ltd
Address: 6 Baoqiang Road, Xindian District, New Taipei City 231, Taiwan
Legal authority Taiwan Law
Legal form Limited Liability Company
Country registered Taiwan
Place registered Taiwan
Registration number 2376:Tai
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 09 February 2019
Confirmation statement last made up date 26 January 2018
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2016-12-31 (AA)
filed on: 25th, September 2017
accounts
Free Download (9 pages)

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
19
Company Age

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