GROUP BUSINESS SOFTWARE (UK) LTD. - MANCHESTER
Company Profile | Company Filings |
Overview
GROUP BUSINESS SOFTWARE (UK) LTD. is a Private Limited Company from MANCHESTER and has the status: Active.
GROUP BUSINESS SOFTWARE (UK) LTD. was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313035. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROUP BUSINESS SOFTWARE (UK) LTD. was incorporated 35 years ago on 04/11/1988 and has the registered number: 02313035. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROUP BUSINESS SOFTWARE (UK) LTD. - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CHRISTIE WAY
MANCHESTER
M21 7QY
This Company Originates in : United Kingdom
Previous trading names include:
GEDYS (SALES) UK LIMITED (until 23/04/2009)
GEDYS (SALES) UK LIMITED (until 23/04/2009)
DISKUS GROUP LIMITED (until 06/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DIRK LAUX | Nov 1971 | German | Director | 2023-04-26 | CURRENT |
JOERG OTT | Feb 1964 | German | Director | 2003-10-07 UNTIL 2004-06-09 | RESIGNED |
JEAN FLAHERTY | Apr 1954 | British | Secretary | 2005-08-18 UNTIL 2007-06-12 | RESIGNED |
JEAN FLAHERTY | Apr 1954 | British | Secretary | 2000-12-14 UNTIL 2004-12-31 | RESIGNED |
SUSAN ANGELA MAVIS GATES | Jun 1955 | Secretary | 2004-12-31 UNTIL 2005-08-16 | RESIGNED | |
BRIAN RICHARD SHERWOOD | Mar 1969 | Secretary | 2007-06-12 UNTIL 2008-07-31 | RESIGNED | |
MR CHARLES ROGER DAVIES | Sep 1946 | British | Secretary | RESIGNED | |
GARY MACDONALD | May 1954 | American | Director | 2007-06-12 UNTIL 2013-07-31 | RESIGNED |
MRS KERSTIN MARGOT WAHL | Jan 1965 | German | Director | 2013-08-01 UNTIL 2017-05-08 | RESIGNED |
WILLEM ARENT VAN OORDE | Aug 1952 | Dutch | Director | 2002-09-15 UNTIL 2004-01-10 | RESIGNED |
MR IVO DIMTCHEV SLAVOV | Feb 1970 | Bulgarian | Director | 2017-05-08 UNTIL 2023-04-26 | RESIGNED |
BRIAN RICHARD SHERWOOD | Mar 1969 | Director | 2005-05-25 UNTIL 2007-06-12 | RESIGNED | |
CHRISTOPHER ANDREW WEBSTER | Sep 1953 | British | Director | 2000-12-14 UNTIL 2002-09-15 | RESIGNED |
JOHN MADDEN | Jun 1957 | British | Director | 2004-06-09 UNTIL 2004-12-31 | RESIGNED |
JEAN FLAHERTY | Apr 1954 | British | Director | 2004-06-09 UNTIL 2007-06-12 | RESIGNED |
DAVID RICHARD LUDLEY | Mar 1946 | British | Director | RESIGNED | |
ANTONY LEE HILTON | Mar 1969 | British | Director | 1999-10-01 UNTIL 2000-12-14 | RESIGNED |
MR BARRY HOWARD GERMAN | Jul 1959 | British | Director | 1993-05-01 UNTIL 2000-01-17 | RESIGNED |
MR PHILLIP EVANS | May 1946 | British | Director | RESIGNED | |
MR GRAHAM EMMETT | May 1954 | British | Director | RESIGNED | |
MR CHARLES ROGER DAVIES | Sep 1946 | British | Director | RESIGNED | |
GRAEME CAMPBELL | Dec 1945 | British | Director | 1997-10-01 UNTIL 2000-12-14 | RESIGNED |
MRS SHARON JANE ANDERTON | Nov 1966 | British | Director | 2013-08-01 UNTIL 2017-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbs Europa Gmbh | 2017-01-13 | Karlsruhe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Group Business Software Ag | 2016-11-04 - 2016-12-01 | Karlsruhe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Group Business Software (UK) Ltd. Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £12,028 Cash £-35,014 equity |