G.B. Electronics Limited

02674826

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 31/12/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62030

Computer facilities management activities

62090

Other information technology service activities

80200

Security systems service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 01/11/2023

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 130 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 100 other boards

Mr Peter Hugo Young

director · Since 19/08/2026

BRITISH · UNITED KINGDOM

Former

Mr Paul Michael Phillips

director · Resigned 19/08/2026

Persons with Significant Control

Gbe Converge Group Limited

75–100% shares

75–100% votes

Appoint directors

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2019Registered 31/10/2019Satisfied 10/11/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2013Registered 23/01/2013Satisfied 10/11/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/2013Registered 23/01/2013Satisfied 24/02/2023

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2012Registered 02/03/2012Satisfied 24/02/2023

charge

satisfied

HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED

Created 26/11/2009Registered 01/12/2009Satisfied 02/12/2022

Insolvency History1 case

corporate voluntary arrangement

David J Buchler (practitioner) · Lee Antony Manning (practitioner) · Andrew Gordon Stoneman (practitioner)