GB ELECTRONICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GB ELECTRONICS (UK) LIMITED
COMPANY NUMBER
06210991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/04/2007
(17 years and 7 months old)
WEBSITE
http://gbelectronics.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN12 4QY
Telephone: 01903244500
TPS: No
Ascot House Mulberry Close
Woods Way
Goring-By-Sea
Worthing, West Sussex
BN12 4QY
Telephone: 244500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILDTRAX ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Nathan James Edward Bean (932240969) Appointed |
| 30/04/2024 | New Board Member Alex Paul Croucher (932241016) Appointed |
Credit Risk Overview
Want to learn more about GB ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2007 - Present (17 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/04/2007 - Present (17 years and 7 months) Secretary: 12/04/2007 - 17/07/2008 (1 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
12/04/2007 - Present (17 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/04/2007 - Present (17 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
| WILDTRAX ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/04/2024 | New Board Member Nathan James Edward Bean (932240969) Appointed |
| 30/04/2024 | New Board Member Alex Paul Croucher (932241016) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | Tracie Hazel Hammond (913195344) has left the board |
| 26/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | Howard Christopher Cook (906431349) has left the board |
| 20/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Howard Christopher Cook (906431349) Appointed |
| 22/11/2016 | New Accounts filed |
| 10/11/2016 | New Board Member Matthew David Wilson (921806454) Appointed |
| 24/04/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Geoffrey Bullen (912048264) has left the board |
| 12/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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