GBT TECH. CO. LTD
MILTON KEYNES CBT TECH CO LTD GBT TECH. CO. LTD

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 03701840
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 13 WARREN YARD, WARREN FARM OFFICE VILLAGE, WOLVERTON MILL, MILTON KEYNES, MK12 5NW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 800,000 . The most likely internet sites of GBT TECH. CO. LTD are www.gbttechco.co.uk, and www.gbt-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbt Tech Co Ltd is a Private Limited Company. The company registration number is 03701840. Gbt Tech Co Ltd has been working since 26 January 1999. The present status of the company is Active. The registered address of Gbt Tech Co Ltd is 13 Warren Yard Warren Farm Office Village Wolverton Mill Milton Keynes Mk12 5nw. . MILTON SECRETARIES LIMITED is a Secretary of the company. HUANG, Kuo-Hua is a Director of the company. LIU, Ming Hsiung is a Director of the company. Secretary FINANCE ASSOCIATES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHAN, Pao Hua has been resigned. Director CHOU, Mingshan Michael has been resigned. Director HUANG, Sming has been resigned. Director HUNG, Shih Wei has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MILTON SECRETARIES LIMITED
Appointed Date: 15 October 2000
Director
HUANG, Kuo-Hua
Appointed Date: 24 July 2009
57 years old
Director
LIU, Ming Hsiung
Appointed Date: 01 February 2006
63 years old

Resigned Directors

Secretary
FINANCE ASSOCIATES LIMITED
Resigned: 15 October 2000
Appointed Date: 26 January 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
CHAN, Pao Hua
Resigned: 17 February 2006
Appointed Date: 12 November 2003
55 years old
Director
CHOU, Mingshan Michael
Resigned: 12 November 2003
Appointed Date: 10 February 2002
56 years old
Director
HUANG, Sming
Resigned: 10 February 2002
Appointed Date: 26 January 1999
60 years old
Director
HUNG, Shih Wei
Resigned: 29 January 2010
Appointed Date: 17 February 2006
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Giga-Byte Technology Co Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GBT TECH. CO. LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 800,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 800,000
...
... and 58 more events
12 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
02 Feb 1999
Director resigned
02 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

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