GBM DIGITAL TECHNOLOGIES LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
GBM DIGITAL TECHNOLOGIES LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
GBM DIGITAL TECHNOLOGIES LIMITED was incorporated 32 years ago on 02/06/1992 and has the registered number: 02719704. The accounts status is FULL and accounts are next due on 30/09/2024.
GBM DIGITAL TECHNOLOGIES LIMITED was incorporated 32 years ago on 02/06/1992 and has the registered number: 02719704. The accounts status is FULL and accounts are next due on 30/09/2024.
GBM DIGITAL TECHNOLOGIES LIMITED - LANCASHIRE
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16/18 MIDLAND STREET ARDWICK
LANCASHIRE
M12 6LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KELVIN LEE | Mar 1980 | British | Director | 2024-01-05 | CURRENT |
LEA-ANN MCLEAN | Jan 1968 | British | Director | 2024-01-05 | CURRENT |
MR ANTONY JOHN TAYLOR | Sep 1964 | British | Director | 2024-01-05 | CURRENT |
DIRECTOR CHRISTOPHER COSTELLO | Aug 1982 | British | Director | 2014-10-17 | CURRENT |
LIAM ANTHONY CASHMORE | Nov 1992 | British | Director | 2023-02-03 | CURRENT |
SCOTT BORDONI | Apr 1988 | British | Director | 2023-02-03 | CURRENT |
MR LEON HEMANI | Nov 1971 | British | Director | 2024-01-05 | CURRENT |
THOMAS CRUMP | May 1990 | British | Director | 2023-02-03 | CURRENT |
MR ANTONY JOHN TAYLOR | Secretary | 2024-01-05 | CURRENT | ||
MRS MICHELLE DIANE ATKINSON | Oct 1968 | British | Secretary | 2004-12-02 UNTIL 2020-03-10 | RESIGNED |
MRS MICHELLE DIANE ATKINSON | Oct 1968 | British | Director | 1999-01-01 UNTIL 2020-03-10 | RESIGNED |
MR ALAN BETTS | Jul 1956 | British | Director | 1993-08-23 UNTIL 2024-01-05 | RESIGNED |
MR CHRISTOPHER BRADLEY | Jul 1970 | British | Director | 2011-04-01 UNTIL 2018-04-30 | RESIGNED |
LINDSAY COSTELLO | Secretary | 2020-08-27 UNTIL 2024-01-05 | RESIGNED | ||
MALCOLM JOHN EALAND | Apr 1944 | British | Secretary | 1992-06-02 UNTIL 2004-12-02 | RESIGNED |
GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1992-06-02 UNTIL 1992-06-02 | RESIGNED | ||
IRENE POTTER | British | Nominee Director | 1992-06-02 UNTIL 1992-06-02 | RESIGNED | |
MRS CARON NICOLA BETTS | May 1958 | British | Director | 2020-08-27 UNTIL 2023-02-03 | RESIGNED |
MR MARTIN LOMAS | Mar 1969 | British | Director | 2011-04-01 UNTIL 2015-08-17 | RESIGNED |
MALCOLM JOHN EALAND | Apr 1944 | British | Director | 1992-06-02 UNTIL 2004-12-02 | RESIGNED |
MILLIE MAE COSTELLO | Nov 2001 | British | Director | 2023-02-03 UNTIL 2024-01-05 | RESIGNED |
MRS LINDSAY LOUISE COSTELLO | Aug 1984 | British | Director | 2023-02-03 UNTIL 2024-01-05 | RESIGNED |
MR GERARD BRADSHAW | Jan 1943 | British | Director | 1992-06-02 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbm Digital Technologies Holdings Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 2,386,819 Cash 5,382,274 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-20 | 31-12-2021 | 1,533,857 Cash 5,345,867 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-20 | 31-12-2020 | 3,947,356 Cash 4,209,795 equity |
ACCOUNTS - Final Accounts | 2020-07-07 | 31-12-2019 | 137,546 Cash 3,508,287 equity |
ACCOUNTS - Final Accounts | 2019-09-28 | 31-12-2018 | 2,686,221 Cash 2,926,778 equity |