G B M S TECH LTD
LONDON ABATIS TECHNOLOGIES LTD

Hellopages » Greater London » Westminster » W1J 8DJ
Company number 09607559
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Termination of appointment of Reginald John Allen as a director on 6 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of G B M S TECH LTD are www.gbmstech.co.uk, and www.g-b-m-s-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. G B M S Tech Ltd is a Private Limited Company. The company registration number is 09607559. G B M S Tech Ltd has been working since 26 May 2015. The present status of the company is Active. The registered address of G B M S Tech Ltd is 1 Berkeley Street London England W1j 8dj. The company`s financial liabilities are £17.77k. It is £17.77k against last year. And the total assets are £5.25k, which is £5.25k against last year. ALLEN, Antony Emanuel is a Secretary of the company. ALLEN, Antony Emanuel is a Director of the company. BURTON, Laurence Howard is a Director of the company. GRANT, Gordon Robert is a Director of the company. MORGAN, Bradley Robert is a Director of the company. SIMMONS, Simon Timothy Victor is a Director of the company. Director ALLEN, Reginald John has been resigned. Director GOVER, Anthony Thomas has been resigned. Director MAYHEW, John Arthur has been resigned. The company operates in "Other information technology service activities".


g b m s tech Key Finiance

LIABILITIES £17.77k
CASH n/a
TOTAL ASSETS £5.25k
All Financial Figures

Current Directors

Secretary
ALLEN, Antony Emanuel
Appointed Date: 23 December 2015
Director
ALLEN, Antony Emanuel
Appointed Date: 26 May 2015
75 years old
Director
BURTON, Laurence Howard
Appointed Date: 01 December 2015
64 years old
Director
GRANT, Gordon Robert
Appointed Date: 01 December 2015
81 years old
Director
MORGAN, Bradley Robert
Appointed Date: 01 December 2015
63 years old
Director
SIMMONS, Simon Timothy Victor
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Director
ALLEN, Reginald John
Resigned: 06 January 2017
Appointed Date: 01 December 2015
77 years old
Director
GOVER, Anthony Thomas
Resigned: 16 August 2016
Appointed Date: 20 December 2015
84 years old
Director
MAYHEW, John Arthur
Resigned: 08 February 2016
Appointed Date: 01 December 2015
64 years old

G B M S TECH LTD Events

06 Mar 2017
Micro company accounts made up to 31 May 2016
14 Jan 2017
Termination of appointment of Reginald John Allen as a director on 6 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Aug 2016
Termination of appointment of Anthony Thomas Gover as a director on 16 August 2016
26 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 8,252,500
...
... and 7 more events
08 Dec 2015
Appointment of Mr. Laurence Howard Burton as a director on 1 December 2015
08 Dec 2015
Appointment of Mr Simon Timothy Simmons as a director on 1 December 2015
04 Dec 2015
Registered office address changed from Suite 1 Company House 6 Chorley Close Langdon Hills Basildon Essex SS16 6st England to 1 Berkeley Street London W1J 8DJ on 4 December 2015
11 Aug 2015
Company name changed abatis technologies LTD\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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