GIBSON TECHNOLOGY LIMITED
DERBY ZYTEK ENGINEERING LIMITED MYSTIC 5 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 6NZ

Company number 07430044
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address GIBSON TECHNOLOGY BUILDING MAIN STREET, REPTON, DERBY, DE65 6NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 074300440001 in full; Satisfaction of charge 074300440002 in full; Registration of charge 074300440003, created on 10 February 2017. The most likely internet sites of GIBSON TECHNOLOGY LIMITED are www.gibsontechnology.co.uk, and www.gibson-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Burton-on-Trent Rail Station is 4.5 miles; to Peartree Rail Station is 5.4 miles; to Tutbury & Hatton Rail Station is 6.2 miles; to Derby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Technology Limited is a Private Limited Company. The company registration number is 07430044. Gibson Technology Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of Gibson Technology Limited is Gibson Technology Building Main Street Repton Derby De65 6nz. . GIBSON, William Harley is a Director of the company. Director CHESLIN, Michael Walter has been resigned. Director FOSTER, Trevor has been resigned. Director MANCHESTER, John Leslie has been resigned. Director PREECE, Jonathan has been resigned. Director WALLIS, Stephen William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GIBSON, William Harley
Appointed Date: 08 December 2010
78 years old

Resigned Directors

Director
CHESLIN, Michael Walter
Resigned: 08 December 2010
Appointed Date: 22 November 2010
79 years old
Director
FOSTER, Trevor
Resigned: 22 November 2010
Appointed Date: 04 November 2010
73 years old
Director
MANCHESTER, John Leslie
Resigned: 22 November 2010
Appointed Date: 04 November 2010
66 years old
Director
PREECE, Jonathan
Resigned: 08 December 2010
Appointed Date: 22 November 2010
58 years old
Director
WALLIS, Stephen William
Resigned: 18 May 2012
Appointed Date: 08 December 2010
71 years old

Persons With Significant Control

Mr William Harley Gibson
Notified on: 4 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GIBSON TECHNOLOGY LIMITED Events

09 Mar 2017
Satisfaction of charge 074300440001 in full
09 Mar 2017
Satisfaction of charge 074300440002 in full
13 Feb 2017
Registration of charge 074300440003, created on 10 February 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
23 Nov 2010
Appointment of Michael Walter Cheslin as a director
23 Nov 2010
Appointment of Jonathan Preece as a director
23 Nov 2010
Termination of appointment of Trevor Foster as a director
23 Nov 2010
Termination of appointment of John Manchester as a director
04 Nov 2010
Incorporation

GIBSON TECHNOLOGY LIMITED Charges

10 February 2017
Charge code 0743 0044 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Debenture…
30 July 2015
Charge code 0743 0044 0002
Delivered: 19 August 2015
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: All the leasehold property known as or being wood end lane…
24 July 2015
Charge code 0743 0044 0001
Delivered: 28 July 2015
Status: Satisfied on 9 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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