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Gibson Technology Limited DERBY

Gibson Technology started in year 2010 as Private Limited Company with registration number 07430044. The Gibson Technology company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Derby at Gibson Technology Building Main Street. Postal code: DE65 6NZ. Since 4th September 2014 Gibson Technology Limited is no longer carrying the name Zytek Engineering.

The firm has 3 directors, namely Karen B., Suzanne G. and William G.. Of them, William G. has been with the company the longest, being appointed on 8 December 2010 and Karen B. and Suzanne G. have been with the company for the least time - from 27 March 2020. As of 28 April 2024, there were 5 ex directors - Stephen W., Jonathan P. and others listed below. There were no ex secretaries.

This company operates within the DE65 6NZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1102551 . It is located at Main Street, Repton, Derby with a total of 3 carsand 2 trailers.

Gibson Technology Limited Address / Contact

Office Address Gibson Technology Building Main Street
Office Address2 Repton
Town Derby
Post code DE65 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07430044
Date of Incorporation Thu, 4th Nov 2010
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Karen B.

Position: Director

Appointed: 27 March 2020

Suzanne G.

Position: Director

Appointed: 27 March 2020

William G.

Position: Director

Appointed: 08 December 2010

Stephen W.

Position: Director

Appointed: 08 December 2010

Resigned: 18 May 2012

Jonathan P.

Position: Director

Appointed: 22 November 2010

Resigned: 08 December 2010

Michael C.

Position: Director

Appointed: 22 November 2010

Resigned: 08 December 2010

Trevor F.

Position: Director

Appointed: 04 November 2010

Resigned: 22 November 2010

John M.

Position: Director

Appointed: 04 November 2010

Resigned: 22 November 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is William G. This PSC and has 75,01-100% shares.

William G.

Notified on 4 November 2016
Nature of control: 75,01-100% shares

Company previous names

Zytek Engineering September 4, 2014
Mystic 5 December 10, 2010

Transport Operator Data

Main Street
Address Repton
City Derby
Post code DE65 6NZ
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 31st October 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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