GBST LIMITED
WATFORD COEXIS LIMITED CUMULUS SYSTEMS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8YG

Company number 00816145
Status Active
Incorporation Date 18 August 1964
Company Type Private Limited Company
Address BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Termination of appointment of Allan James Brackin as a director on 1 January 2017; Appointment of Mr David Simpson as a director on 1 January 2017; Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016. The most likely internet sites of GBST LIMITED are www.gbst.co.uk, and www.gbst.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbst Limited is a Private Limited Company. The company registration number is 00816145. Gbst Limited has been working since 18 August 1964. The present status of the company is Active. The registered address of Gbst Limited is Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire England Wd18 8yg. . BANNAN, Jillian Glenda is a Secretary of the company. SALIS, Patrick Benjamin is a Secretary of the company. DEDOMINICIS, Robert is a Director of the company. SIMPSON, David is a Director of the company. Secretary CUNNINGHAM, Anne has been resigned. Secretary DOYLE, David Michael has been resigned. Secretary NORMAN, Sean Anthony has been resigned. Secretary RITTER, Andrew David has been resigned. Secretary WILLIAMSON, Philip Edward has been resigned. Director BOUHELIER, Jean Marc has been resigned. Director BRACKIN, Allan James has been resigned. Director CUMBERLAND, Howard David Millar has been resigned. Director LAKE, Stephen Maurice Linton has been resigned. Director PUTTICK, John Francis has been resigned. Director RHODES, Graham Timothy, Dr has been resigned. Director RUDGE, Jeremy Frank, Dr has been resigned. Director SHAH, Sunil Premchand Hemraj has been resigned. Director SMITH, Bartholomew Evan Eric has been resigned. Director TREGIDGO, Kenneth Michael John, Dr has been resigned. Director UBEROI, Hank has been resigned. Director WILLIAMS, Terence John has been resigned. Director WILLIAMS, Terence John has been resigned. Director WILLIAMSON, Philip Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BANNAN, Jillian Glenda
Appointed Date: 25 July 2016
Secretary
SALIS, Patrick Benjamin
Appointed Date: 26 February 2016
Director
DEDOMINICIS, Robert
Appointed Date: 30 October 2015
60 years old
Director
SIMPSON, David
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
CUNNINGHAM, Anne
Resigned: 09 December 2008
Appointed Date: 31 July 1998
Secretary
DOYLE, David Michael
Resigned: 14 February 2014
Appointed Date: 09 December 2008
Secretary
NORMAN, Sean Anthony
Resigned: 26 February 2016
Appointed Date: 14 February 2014
Secretary
RITTER, Andrew David
Resigned: 27 January 2016
Appointed Date: 22 June 2015
Secretary
WILLIAMSON, Philip Edward
Resigned: 31 July 1998
Director
BOUHELIER, Jean Marc
Resigned: 09 March 2007
Appointed Date: 01 March 2006
61 years old
Director
BRACKIN, Allan James
Resigned: 01 January 2017
Appointed Date: 01 January 2016
70 years old
Director
CUMBERLAND, Howard David Millar
Resigned: 05 November 1997
80 years old
Director
LAKE, Stephen Maurice Linton
Resigned: 06 November 2015
Appointed Date: 09 December 2008
69 years old
Director
PUTTICK, John Francis
Resigned: 31 December 2015
Appointed Date: 06 November 2015
78 years old
Director
RHODES, Graham Timothy, Dr
Resigned: 29 August 2008
81 years old
Director
RUDGE, Jeremy Frank, Dr
Resigned: 09 December 2008
76 years old
Director
SHAH, Sunil Premchand Hemraj
Resigned: 29 March 2010
Appointed Date: 14 August 2002
65 years old
Director
SMITH, Bartholomew Evan Eric
Resigned: 09 December 2008
70 years old
Director
TREGIDGO, Kenneth Michael John, Dr
Resigned: 09 June 2008
Appointed Date: 26 April 2007
66 years old
Director
UBEROI, Hank
Resigned: 14 September 2006
Appointed Date: 29 April 2004
64 years old
Director
WILLIAMS, Terence John
Resigned: 09 December 2008
Appointed Date: 18 June 2002
78 years old
Director
WILLIAMS, Terence John
Resigned: 23 November 2001
Appointed Date: 13 August 1998
78 years old
Director
WILLIAMSON, Philip Edward
Resigned: 31 July 1998
85 years old

Persons With Significant Control

Gbst Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GBST LIMITED Events

09 Jan 2017
Termination of appointment of Allan James Brackin as a director on 1 January 2017
06 Jan 2017
Appointment of Mr David Simpson as a director on 1 January 2017
08 Aug 2016
Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 220 more events
21 May 1986
Return made up to 14/03/86; full list of members
30 Jul 1976
Company name changed\certificate issued on 30/07/76
27 Oct 1973
Allotment of shares
27 Sep 1973
Company name changed\certificate issued on 27/09/73
18 Aug 1964
Certificate of incorporation

GBST LIMITED Charges

27 December 2012
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Supplemental security debenture
Delivered: 30 September 2009
Status: Satisfied on 9 January 2013
Persons entitled: National Australia Bank Limited
Description: For details of properties charged, please refer to form…
15 September 2009
Lease
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: Charge of the rent deposit.
18 December 2008
Security debenture
Delivered: 22 December 2008
Status: Satisfied on 9 January 2013
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charge over the undertaking and all…
9 December 2008
Legal charge
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Sunil Shah (As Security Agent for and on Behalf of the Sellers)
Description: All rights to the present and future assets in the charged…
12 March 2003
Mortgage debenture
Delivered: 14 March 2003
Status: Satisfied on 18 June 2004
Persons entitled: Coutts and Co
Description: Fixed and floating charges over the undertaking and all…
10 June 2002
Mortgage debenture
Delivered: 18 June 2002
Status: Satisfied on 2 November 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 April 1993
Deed of rental deposit
Delivered: 5 May 1993
Status: Satisfied on 1 December 2001
Persons entitled: Herbrand Investments Limited
Description: The account at clydesdale bank PLC in which the rental…
28 April 1993
Mortgage debenture
Delivered: 18 May 1993
Status: Satisfied on 25 November 1995
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
27 December 1984
Mortgage debenture
Delivered: 8 January 1985
Status: Satisfied on 25 November 1995
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…

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