Gbm Digital Technologies Limited in Manchester LANCASHIRE - M12 6LB

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Gbm Digital Technologies Limited LANCASHIRE

Gbm Digital Technologies started in year 1992 as Private Limited Company with registration number 02719704. The Gbm Digital Technologies company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Lancashire at 16/18 Midland Street Ardwick. Postal code: M12 6LB.

At the moment there are 8 directors in the the company, namely Leon H., Kelvin L. and Lea-Ann M. and others. In addition one secretary - Antony T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gbm Digital Technologies Limited Address / Contact

Office Address	16/18 Midland Street Ardwick
Office Address2	Manchester
Town	Lancashire
Post code	M12 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719704
Date of Incorporation	Tue, 2nd Jun 1992
Industry	Information technology consultancy activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Leon H.

Position: Director

Appointed: 05 January 2024

Kelvin L.

Position: Director

Appointed: 05 January 2024

Lea-Ann M.

Position: Director

Appointed: 05 January 2024

Antony T.

Position: Secretary

Appointed: 05 January 2024

Antony T.

Position: Director

Appointed: 05 January 2024

Liam C.

Position: Director

Appointed: 03 February 2023

Thomas C.

Position: Director

Appointed: 03 February 2023

Scott B.

Position: Director

Appointed: 03 February 2023

Christopher C.

Position: Director

Appointed: 17 October 2014

Lindsay C.

Position: Director

Appointed: 03 February 2023

Resigned: 05 January 2024

Millie C.

Position: Director

Appointed: 03 February 2023

Resigned: 05 January 2024

Lindsay C.

Position: Secretary

Appointed: 27 August 2020

Resigned: 05 January 2024

Caron B.

Position: Director

Appointed: 27 August 2020

Resigned: 03 February 2023

Martin L.

Position: Director

Appointed: 01 April 2011

Resigned: 17 August 2015

Christopher B.

Position: Director

Appointed: 01 April 2011

Resigned: 30 April 2018

Michelle A.

Position: Secretary

Appointed: 02 December 2004

Resigned: 10 March 2020

Michelle A.

Position: Director

Appointed: 01 January 1999

Resigned: 10 March 2020

Alan B.

Position: Director

Appointed: 23 August 1993

Resigned: 05 January 2024

Malcolm E.

Position: Director

Appointed: 02 June 1992

Resigned: 02 December 2004

Geoffrey Z.

Position: Nominee Secretary

Appointed: 02 June 1992

Resigned: 02 June 1992

Irene P.

Position: Nominee Director

Appointed: 02 June 1992

Resigned: 02 June 1992

Malcolm E.

Position: Secretary

Appointed: 02 June 1992

Resigned: 02 December 2004

Gerard B.

Position: Director

Appointed: 02 June 1992

Resigned: 30 September 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Gbm Digital Technologies Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gbm Digital Technologies Holdings Limited

Langtons The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07355195
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, May 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-02 filed on: 8th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-08: 1666.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 10th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-02 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-02 filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-29: 1666.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-02 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-02 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-02 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-02 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 24th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-29 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-09 (Director's particulars changed)	annual return
363s	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-05-23 (Director's particulars changed)	annual return
363s	Period up to 2003-05-23 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-06-13 - Annual return with full member list filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-06-27 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-06-27 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 26th, September 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-06-07 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-20 - Annual return with full member list filed on: 20th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-29 - Annual return with full member list filed on: 29th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
363s	Period up to 1997-07-11 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-11 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 21st, October 1996	accounts	Free Download (7 pages)
363s	Period up to 1996-06-13 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-13 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 2nd, October 1995	accounts	Free Download (7 pages)
363s	Period up to 1995-06-12 - Annual return with full member list filed on: 12th, June 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-06-12 - Annual return with full member list filed on: 12th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 8th, October 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 8th, October 1994	accounts	Free Download
363s	Period up to 1994-06-06 - Annual return with full member list filed on: 6th, June 1994	annual return
363s	Period up to 1994-06-06 - Annual return with full member list filed on: 6th, June 1994	annual return	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 13th, December 1993	accounts
363s	Period up to 1993-07-13 - Annual return with full member list filed on: 13th, July 1993	annual return
363(288)	Annual return drawn up to 1993-07-13 (Director's particulars changed)	annual return
363s	Period up to 1993-07-13 - Annual return with full member list filed on: 13th, July 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, September 1992	accounts

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