GDS TECHNOLOGY LTD
SWINDON B F TECHNOLOGY LIMITED STEVTON (NO.453) LIMITED

Hellopages » Wiltshire » Swindon » SN5 7UJ

Company number 07017740
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address UNIT 6 COBHAM CENTRE, WESTMEAD INDUSTRIAL ESTATE WESTLEA, SWINDON, WILTSHIRE, SN5 7UJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 500,000 . The most likely internet sites of GDS TECHNOLOGY LTD are www.gdstechnology.co.uk, and www.gds-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gds Technology Ltd is a Private Limited Company. The company registration number is 07017740. Gds Technology Ltd has been working since 14 September 2009. The present status of the company is Active. The registered address of Gds Technology Ltd is Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire Sn5 7uj. . ELLINGER, Richard Michael is a Secretary of the company. CARIOLATO, Giovanni is a Director of the company. LAWRENCE, Derek Peter is a Director of the company. SWETMAN, Richard Edward is a Director of the company. Secretary SCOTT, Angela Joyce has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ELLINGER, Richard Michael
Appointed Date: 09 May 2011
Director
CARIOLATO, Giovanni
Appointed Date: 12 October 2009
68 years old
Director
LAWRENCE, Derek Peter
Appointed Date: 20 October 2009
59 years old
Director
SWETMAN, Richard Edward
Appointed Date: 12 October 2009
71 years old

Resigned Directors

Secretary
SCOTT, Angela Joyce
Resigned: 14 April 2011
Appointed Date: 12 October 2009
Director
PORTEOUS, Jonathan Ross
Resigned: 12 October 2009
Appointed Date: 14 September 2009
59 years old
Director
WOFFENDEN, Kenneth John
Resigned: 12 October 2009
Appointed Date: 14 September 2009
70 years old

Persons With Significant Control

Global Display Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GDS TECHNOLOGY LTD Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 500,000
19 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 30 more events
19 Oct 2009
Appointment of Richard Edward Swetman as a director
19 Oct 2009
Registered office address changed from the Billings Guildford Surrey GU1 4YD on 19 October 2009
19 Oct 2009
Termination of appointment of Kenneth Woffenden as a director
19 Oct 2009
Termination of appointment of Jonathan Porteous as a director
14 Sep 2009
Incorporation

GDS TECHNOLOGY LTD Charges

12 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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