GB TECHNOLOGIES LTD - MELROSE


Company Profile Company Filings

Overview

GB TECHNOLOGIES LTD is a Private Limited Company from MELROSE SCOTLAND and has the status: Active.
GB TECHNOLOGIES LTD was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

GB TECHNOLOGIES LTD - MELROSE

This company is listed in the following categories:
61100 - Wired telecommunications activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

TWEED HORIZONS
MELROSE
SCOTTISH BORDERS
TD6 0SG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GB TELECOM (SCOTLAND) LIMITED (until 02/12/2014)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID GOODMAN Aug 1979 British Director 2021-09-30 CURRENT
MRS CHARLENE EMMA FRIEND Jul 1984 British Director 2023-03-21 CURRENT
MR RHYS NICHOLAS HARRY BAILEY Dec 1990 British Director 2021-09-30 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-03-29 UNTIL 1999-03-29 RESIGNED
MRS JUNE WILSON Jun 1976 British Director 2016-08-01 UNTIL 2021-09-30 RESIGNED
BRIAN ALEXANDER WHELLANS Jan 1945 British Director 2000-06-07 UNTIL 2003-03-31 RESIGNED
JOHN ANTHONY STENHOUSE Jan 1964 British Director 1999-03-29 UNTIL 2000-06-06 RESIGNED
MR DAVID CRAIG RENTON May 1974 British Director 2013-05-01 UNTIL 2016-07-31 RESIGNED
MARK MONCRIEFF Dec 1968 British Director 2005-04-01 UNTIL 2021-09-30 RESIGNED
MR JAMES JEREMY EDWARD FLETCHER Feb 1974 British Director 2021-09-30 UNTIL 2023-04-13 RESIGNED
MR GRAEME GEORGE EDGAR Jun 1967 British Director 2021-09-30 UNTIL 2022-01-01 RESIGNED
MR GORDON ROBERT BROWN May 1966 British Director 1999-03-29 UNTIL 2021-09-30 RESIGNED
CLAIRE DEHLIA BROWN Jul 1971 British Director 2001-03-23 UNTIL 2020-01-07 RESIGNED
MISS CARA JANE BARNES Jul 1973 British Director 2013-05-01 UNTIL 2018-07-31 RESIGNED
JUNE WILSON British Secretary 2000-12-22 UNTIL 2021-09-30 RESIGNED
MR GORDON ROBERT BROWN May 1966 British Secretary 1999-03-29 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Technologies Holdings Ltd 2017-07-05 Melrose   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Robert Brown 2017-03-29 - 2017-07-05 5/1966 Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
INCOM BUSINESS SYSTEMS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SWC CLOUD SERVICES LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MET FILM POST LIMITED LONDON Active SMALL 59120 - Motion picture, video and television programme post-production activities
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INFOSEC CLOUD LTD SHOREHAM-BY-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CITYTALK COMMUNICATIONS LIMITED ENGLAND UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
EVAD HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVAD THINK UNIFIED LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MET GO 2 LIMITED LONDON Active SMALL 59111 - Motion picture production activities
AFTER THE REVOLUTION LTD LONDON Active SMALL 59111 - Motion picture production activities
MET FILM SALES LIMITED LONDON Active SMALL 59111 - Motion picture production activities
HIGHLAND NETWORK LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RESOURCE NETWORK SOLUTIONS LIMITED BELLSHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RESOURCE TELECOM GROUP LIMITED BELLSHILL SCOTLAND ... DORMANT 70100 - Activities of head offices
RESOURCE BUSINESS SOLUTIONS LTD BELLSHILL SCOTLAND ... DORMANT 74990 - Non-trading company
GLG TELECOM LIMITED BELLSHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
RESOURCE ICT SOLUTIONS LIMITED BELLSHILL SCOTLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
GB TECHNOLOGIES HOLDINGS LTD MELROSE SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TWEED HORIZONS LTD MELROSE UNITED KINGDOM Active MICRO ENTITY 68202 - Letting and operating of conference and exhibition centres

Free Reports Available

Report Date Filed Date of Report Assets
GB_TECHNOLOGIES_LTD - Accounts 2021-10-01 31-03-2021 £1,686,405 Cash £657,806 equity
GB_TECHNOLOGIES_LTD - Accounts 2020-08-01 31-03-2020 £642,756 Cash £930,361 equity
GB_TECHNOLOGIES_LTD - Accounts 2019-06-22 31-03-2019 £566,792 Cash £720,872 equity
GB_TECHNOLOGIES_LTD - Accounts 2018-12-06 31-03-2018 £477,948 Cash £562,467 equity
GB_TECHNOLOGIES_LTD - Accounts 2017-11-30 31-03-2017 £890,031 Cash £923,348 equity
GB_TECHNOLOGIES_LTD - Accounts 2016-10-26 31-03-2016 £602,970 Cash £746,008 equity
GB_TECHNOLOGIES_LTD - Accounts 2015-12-11 31-03-2015 £566,178 Cash £714,492 equity
GB_TELECOM_(SCOTLAND)_LIM - Accounts 2014-12-25 31-03-2014 £443,651 Cash £505,661 equity

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