GBST UK HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YG

Company number 06662908
Status Active
Incorporation Date 4 August 2008
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one 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; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of GBST UK HOLDINGS LIMITED are www.gbstukholdings.co.uk, and www.gbst-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 06662908. Gbst Uk Holdings Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Gbst Uk Holdings 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 DOYLE, David Michael has been resigned. Secretary NORMAN, Sean Anthony has been resigned. Secretary RITTER, Andrew David has been resigned. Director BRACKIN, Allan James has been resigned. Director LAKE, Stephen Maurice Linton has been resigned. Director PUTTICK, John Francis has been resigned. The company operates in "Other information technology service activities".


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: 04 August 2008
60 years old
Director
SIMPSON, David
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
DOYLE, David Michael
Resigned: 14 February 2014
Appointed Date: 01 March 2010
Secretary
NORMAN, Sean Anthony
Resigned: 26 February 2016
Appointed Date: 14 February 2014
Secretary
RITTER, Andrew David
Resigned: 27 January 2016
Appointed Date: 18 August 2014
Director
BRACKIN, Allan James
Resigned: 01 January 2017
Appointed Date: 01 January 2016
70 years old
Director
LAKE, Stephen Maurice Linton
Resigned: 06 November 2015
Appointed Date: 04 August 2008
69 years old
Director
PUTTICK, John Francis
Resigned: 31 December 2015
Appointed Date: 06 November 2015
77 years old

Persons With Significant Control

Gbst Wealth Management Pty Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GBST UK HOLDINGS 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
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Aug 2016
Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 31 more events
26 Aug 2009
Accounting reference date shortened from 31/08/2009 to 30/06/2009
20 Aug 2009
Director's change of particulars / robert dedominicis / 19/08/2009
20 Aug 2009
Return made up to 04/08/09; full list of members
15 Jun 2009
Registered office changed on 15/06/2009 from 150 minories london EC3N 1LS
04 Aug 2008
Incorporation

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