Menna Overview
Here’s a quick overview of GBMS TECH LTD 👀 — a London based business that started in 2015.
GBMS TECH LTD
- Company statusactive
- Company No09607559
- Age11 years 2 months Incorporated 26 May 2015
- Officers4
Address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
GBMS TECH LTD is an active company incorporated on 26 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Antony Emanuel | director | Aug 1950 | 26 May 2015 |
| MORGAN, Karen Ann | director | Mar 1967 | 01 Feb 2021 |
| MORRISON, Paul John | director | Aug 1959 | 04 May 2022 |
| SIMMONS, Simon Timothy Victor | director | Jul 1965 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALLEN, Antony Emanuel are mutual persons.
ALLEN, Antony Emanuel are mutual persons.
ALLEN, Antony Emanuel are mutual persons.
ALLEN, Antony Emanuel are mutual persons.
ALLEN, Antony Emanuel are mutual persons.
ALLEN, Antony Emanuel are mutual persons.
MORRISON, Paul John are mutual persons.
SIMMONS, Simon Timothy Victor are mutual persons.
HARPER, Ian George are mutual persons.
HARPER, Ian George are mutual persons.
HARPER, Ian George are mutual persons.
LAWSON, Peter Charles are mutual persons.
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Here’s a quick overview of GBMS TECH LTD 👀 — a London based business that started in 2015.