Gdx Technologies Limited in GLASGOW

Gdx Technologies Limited GLASGOW

Founded in 1998, Gdx Technologies, classified under reg no. SC188462 is a active - proposal to strike off company. Currently registered at 272 Bath Street G2 4JR, Glasgow the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 1998/11/16 Gdx Technologies Limited is no longer carrying the name Blp 9814.

Gdx Technologies Limited Address / Contact

Office Address	272 Bath Street
Town	Glasgow
Post code	G2 4JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC188462
Date of Incorporation	Wed, 12th Aug 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (223 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Shaun K.

Position: Director

Appointed: 01 February 2023

Mark C.

Position: Director

Appointed: 01 February 2023

Goodwille Limited

Position: Corporate Secretary

Appointed: 22 July 2022

Andrew L.

Position: Director

Appointed: 01 November 2016

Stephanie M.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2022

John H.

Position: Director

Appointed: 01 November 2016

Resigned: 31 July 2017

Mark S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 October 2016

Steven C.

Position: Secretary

Appointed: 31 October 2013

Resigned: 22 July 2022

Susan S.

Position: Director

Appointed: 01 June 2012

Resigned: 31 October 2016

Matthew C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 June 2012

John C.

Position: Director

Appointed: 01 September 2011

Resigned: 08 January 2015

Amit S.

Position: Director

Appointed: 18 October 2010

Resigned: 31 October 2016

Fred H.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 October 2013

John T.

Position: Director

Appointed: 21 February 2008

Resigned: 01 October 2011

Corinne H.

Position: Director

Appointed: 19 October 2007

Resigned: 21 February 2008

Dean C.

Position: Director

Appointed: 13 July 2006

Resigned: 19 October 2007

Alex H.

Position: Secretary

Appointed: 13 July 2006

Resigned: 17 October 2008

Bruce G.

Position: Director

Appointed: 13 July 2006

Resigned: 24 July 2014

Helen P.

Position: Director

Appointed: 12 August 1998

Resigned: 13 July 2006

David H.

Position: Director

Appointed: 12 August 1998

Resigned: 20 January 2005

David M.

Position: Director

Appointed: 12 August 1998

Resigned: 31 January 2012

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Richard B.

Position: Director

Appointed: 12 August 1998

Resigned: 13 July 2006

Richard B.

Position: Secretary

Appointed: 12 August 1998

Resigned: 13 July 2006

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Securitas Technology Limited from London, England. This PSC is classified as "a private limited company", 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. The second one in the PSC register is Stanley Security Solutions Operations Limited that put Slough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Securitas Technology Limited

24 Old Queen Street, London, SW1H 9HP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00181585
Notified on	8 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanley Security Solutions Operations Limited

270 Bath Road, Bramble Road, Slough, Berkshire, SL1 4DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	658166
Notified on	6 April 2016
Ceased on	8 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blp 9814	November 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 30th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 26th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 18th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 18th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return up to 2010/07/29 filed on: 26th, August 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/29 filed on: 4th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, February 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 15th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/07/26 with complete member list filed on: 26th, July 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/07/20 with complete member list filed on: 20th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/20	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 30th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/25	annual return
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/25	annual return
AA	Small company accounts made up to 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/08/01	annual return
363s	Annual return drawn up to 2002/08/01 with complete member list filed on: 1st, August 2002	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 1st, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 1st, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 14th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 14th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/08/04	annual return
363s	Annual return drawn up to 2000/08/04 with complete member list filed on: 4th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/04 with complete member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/04 with complete member list filed on: 4th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, December 1998	accounts	Free Download (1 page)

Gdx Technologies Limited GLASGOW

Gdx Technologies Limited Address / Contact

Company Information / Profile

Company staff

Shaun K.

Mark C.

Goodwille Limited

Andrew L.

Stephanie M.

John H.

Mark S.

Steven C.

Susan S.

Matthew C.

John C.

Amit S.

Fred H.

John T.

Corinne H.

Dean C.

Alex H.

Bruce G.

Helen P.

David H.

David M.

Blp Creations Limited

Blp Formations Limited

Blp Secretaries Limited

Richard B.

Richard B.

People with significant control

Company previous names

Company filings

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