G.B. Electronics Limited
Company Profile
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SmallG.b. Electronics Limited
02674826•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
31/12/1991
Company Age
34 years
Directors
7
Employees
28
SIC Code
62030
Risk
very low risk
Company Overview
Registration, classification & business activity
G.b. Electronics Limited (02674826) is a private limited with share capital incorporated on 31/12/1991 (34 years old) and registered in london, SE19SG. The company operates under SIC code 62030 and is classified as Small.
As a member of mitie group a leading facilities management and professional services company gbe converge brings an unparalleled expertise in fire, security, and it systems. we specialise in independent, and customised design, installation, and support of fire, security, and it systems. our operatio...
Private Limited With Share Capital
SIC: 62030
Small
Incorporated 31/12/1991
SE19SG
28 employees
Financial Overview
Total Assets
£27.11M
Liabilities
£17.90M
Net Assets
£9.22M
Turnover
£49.46M
Cash
£3.06M
Key Metrics
28
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2025
Legacy
Category:Accounts
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Legacy
Category:Other
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Resolution
Category:Resolution
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Auditors Resignation Company
Category:Auditors
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Legacy
Category:Mortgage
Date:23-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2006
Legacy
Category:Address
Date:24-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2004
Import / Export
Imports
12 Months10
60 Months48
Exports
12 Months10
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Barnett Way, Barnwood, Gloucester, Gloucestershire, GL43RT
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Outwood Farm Road, Billericay, Essex, CM112TX
The Custom House, King George V Lock, London, E162NJ
Related Companies
10
Contact
08451220884info@gbeconverge.comsales@gbeconverge.comgbeconverge.com
Level 12, The Shard, 32 London Bridge Street, London, SE19SG