GROUP BUSINESS SOFTWARE (UK) LTD.
MANCHESTER GEDYS (SALES) UK LIMITED DISKUS GROUP LIMITED

Hellopages » Greater Manchester » Manchester » M21 7QY

Company number 02313035
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 7 CHRISTIE WAY, CHRISTIE WAY, MANCHESTER, M21 7QY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Amended full accounts made up to 31 December 2015; Registration of charge 023130350002, created on 1 December 2016. The most likely internet sites of GROUP BUSINESS SOFTWARE (UK) LTD. are www.groupbusinesssoftwareuk.co.uk, and www.group-business-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Group Business Software Uk Ltd is a Private Limited Company. The company registration number is 02313035. Group Business Software Uk Ltd has been working since 04 November 1988. The present status of the company is Active. The registered address of Group Business Software Uk Ltd is 7 Christie Way Christie Way Manchester M21 7qy. . ANDERTON, Sharon Jane is a Director of the company. WAHL, Kerstin Margot is a Director of the company. Secretary DAVIES, Charles Roger has been resigned. Secretary FLAHERTY, Jean has been resigned. Secretary FLAHERTY, Jean has been resigned. Secretary GATES, Susan Angela Mavis has been resigned. Secretary SHERWOOD, Brian Richard has been resigned. Director CAMPBELL, Graeme has been resigned. Director DAVIES, Charles Roger has been resigned. Director EMMETT, Graham has been resigned. Director EVANS, Phillip has been resigned. Director FLAHERTY, Jean has been resigned. Director GERMAN, Barry Howard has been resigned. Director HILTON, Antony Lee has been resigned. Director LUDLEY, David Richard has been resigned. Director MACDONALD, Gary has been resigned. Director MADDEN, John has been resigned. Director OTT, Joerg has been resigned. Director SHERWOOD, Brian Richard has been resigned. Director VAN OORDE, Willem Arent has been resigned. Director WEBSTER, Christopher Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERTON, Sharon Jane
Appointed Date: 01 August 2013
59 years old
Director
WAHL, Kerstin Margot
Appointed Date: 01 August 2013
60 years old

Resigned Directors

Secretary
DAVIES, Charles Roger
Resigned: 14 December 2000
Secretary
FLAHERTY, Jean
Resigned: 12 June 2007
Appointed Date: 18 August 2005
Secretary
FLAHERTY, Jean
Resigned: 31 December 2004
Appointed Date: 14 December 2000
Secretary
GATES, Susan Angela Mavis
Resigned: 16 August 2005
Appointed Date: 31 December 2004
Secretary
SHERWOOD, Brian Richard
Resigned: 31 July 2008
Appointed Date: 12 June 2007
Director
CAMPBELL, Graeme
Resigned: 14 December 2000
Appointed Date: 01 October 1997
79 years old
Director
DAVIES, Charles Roger
Resigned: 14 December 2000
79 years old
Director
EMMETT, Graham
Resigned: 14 December 2000
71 years old
Director
EVANS, Phillip
Resigned: 05 April 1998
79 years old
Director
FLAHERTY, Jean
Resigned: 12 June 2007
Appointed Date: 09 June 2004
71 years old
Director
GERMAN, Barry Howard
Resigned: 17 January 2000
Appointed Date: 01 May 1993
66 years old
Director
HILTON, Antony Lee
Resigned: 14 December 2000
Appointed Date: 01 October 1999
56 years old
Director
LUDLEY, David Richard
Resigned: 18 July 1994
79 years old
Director
MACDONALD, Gary
Resigned: 31 July 2013
Appointed Date: 12 June 2007
71 years old
Director
MADDEN, John
Resigned: 31 December 2004
Appointed Date: 09 June 2004
68 years old
Director
OTT, Joerg
Resigned: 09 June 2004
Appointed Date: 07 October 2003
61 years old
Director
SHERWOOD, Brian Richard
Resigned: 12 June 2007
Appointed Date: 25 May 2005
56 years old
Director
VAN OORDE, Willem Arent
Resigned: 10 January 2004
Appointed Date: 15 September 2002
73 years old
Director
WEBSTER, Christopher Andrew
Resigned: 15 September 2002
Appointed Date: 14 December 2000
72 years old

Persons With Significant Control

Bulpros Gmbh
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
Group Business Software Ag
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

GROUP BUSINESS SOFTWARE (UK) LTD. Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Dec 2016
Amended full accounts made up to 31 December 2015
02 Dec 2016
Registration of charge 023130350002, created on 1 December 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 129 more events
06 Dec 1988
Registered office changed on 06/12/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
06 Dec 1988
New director appointed
06 Dec 1988
Secretary resigned;new secretary appointed
06 Dec 1988
Director resigned;new director appointed
04 Nov 1988
Incorporation

GROUP BUSINESS SOFTWARE (UK) LTD. Charges

1 December 2016
Charge code 0231 3035 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Unicredit Bulbank Ad
Description: Contains fixed charge…
6 September 2004
Debenture
Delivered: 10 September 2004
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GROUP BUILD LIMITED GROUP BURGER LIMITED GROUP BUYING POWER LIMITED GROUP C LTD GROUP C/GTP RACING LTD GROUP CAPITAL HOLDINGS LIMITED GROUP CENTRAL SERVICES LIMITED