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. - MANCHESTER

This company is listed in the following categories:
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)
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

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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

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