GBL SOFTWARE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05299197
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of GBL SOFTWARE LIMITED are www.gblsoftware.co.uk, and www.gbl-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbl Software Limited is a Private Limited Company. The company registration number is 05299197. Gbl Software Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Gbl Software Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Cv31 1xt. The company`s financial liabilities are £0.2k. It is £-7.1k against last year. The cash in hand is £27.61k. It is £-14.28k against last year. And the total assets are £33.48k, which is £-14.92k against last year. MOYNEHAN, Louisa Jane is a Secretary of the company. BONNEY, George Albert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


gbl software Key Finiance

LIABILITIES £0.2k
-98%
CASH £27.61k
-35%
TOTAL ASSETS £33.48k
-31%
All Financial Figures

Current Directors

Secretary
MOYNEHAN, Louisa Jane
Appointed Date: 02 December 2004

Director
BONNEY, George Albert
Appointed Date: 02 December 2004
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr George Albert Bonney
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GBL SOFTWARE LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 22 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
29 Nov 2004
Incorporation