Menna Overview

Here’s a quick overview of G.B. ELECTRONICS LIMITED 👀 — a London based business that started in 1991.

G.B. ELECTRONICS LIMITED

  • Company statusactive
  • Company No02674826
  • Age34 years 7 months Incorporated 31 December 1991
  • Officers4

Address

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

G.B. ELECTRONICS LIMITED is an active company incorporated on 31 December 1991 and based in London, United Kingdom. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62030 Computer facilities management activities, 62090 Other information technology service activities, 80200 Security systems service activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

8 Months Ago on 27 Nov 2025

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Legacy

8 Months Ago on 27 Nov 2025

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Legacy

8 Months Ago on 27 Nov 2025

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Legacy

8 Months Ago on 27 Nov 2025

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Confirmation Statement With No Updates

9 Months Ago on 02 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 May 2025

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Memorandum Articles

1 Year Ago on 04 Feb 2025

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Resolution

1 Year Ago on 04 Feb 2025

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Statement Of Companys Objects

1 Year Ago on 04 Feb 2025

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Accounts With Accounts Type Group

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 19 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 10 Nov 2023

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 10 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 10 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 10 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 10 Nov 2023

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MITIE COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary 01 Nov 2023
DICKINSON, Peter John Goddarddirector Mar 196201 Nov 2023
PHILLIPS, Paul Michaeldirector Oct 197727 May 2025
WOODS, Katherine Louisedirector Dec 198327 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gbe Converge Group Limited 06 Apr 2016

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