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 - LANCASHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIGLEN LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 26200 - Manufacture of computers and peripheral equipment
XENON NETWORK SERVICES LIMITED ST. ALBANS Dissolved... FULL 33140 - Repair of electrical equipment
VIGECOM LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
XMA LIMITED NOTTINGHAM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GBM GROUP COLLECTIONS LIMITED BIRKENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ART SYSTEMS LIMITED NOTTINGHAM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KINGSFIELD COMPUTER PRODUCTS LIMITED LIVERPOOL ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
WESTCOAST (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIGLEN TECHNOLOGY LIMITED HERTFORDSHIRE Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HEYROD PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ART SYSTEMS HOLDINGS LIMITED NOTTINGHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
GARTHFIELDS INVESTMENTS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FELIX APPTECH LIMITED READING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GBM DIGITAL TECHNOLOGIES GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WESTCOAST GROUP HOLDINGS LIMITED THEALE ENGLAND Active GROUP 64204 - Activities of distribution holding companies
GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPITO LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities
CAPITO HOLDINGS LIMITED LIVINGSTON Active SMALL 62090 - Other information technology service activities

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

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