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Gbg Tech Limited
04496565
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE FOUNDATION HERONS WAY, CHESTER, CH4 9GB
Incorporated 26/07/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mrs Annabelle Burton
secretary · Since 01/04/2021
Mr David Mathew Ward
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 23 other boards
Mr Dev Datt Dhiman
director · Since 30/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 7 other boards
Persons with Significant Control
Gb Group Plc
75–100% shares
75–100% votes
Appoint directors
The Foundation, Herons Way, Chester, CH4 9GB
Reg: 02415211 · Companies House · Public Limited Company
Notified 11/05/2017
Former PSCs
Mr Guy Jonathan Mucklow
Ceased 11/05/2017
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
Created 13/02/2019Registered 18/02/2019Satisfied 19/01/2022
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Created 19/05/2017Registered 23/05/2017Satisfied 22/02/2019