Gb Technologies Ltd

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gb technologies ltd
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Micro

Gb Technologies Ltd

sc194770Private Limited With Share Capital

Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML43RB
Incorporated

29/03/1999

Company Age

27 years

Directors

4

Employees

15

SIC Code

61100

Risk

low risk

Company Overview

Registration, classification & business activity

Gb Technologies Ltd (sc194770) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in bellshill, ML43RB. The company operates under SIC code 61100 - wired telecommunications activities.

Gb technologies are a small and medium enterprise provider with over 29 years experience in the telecommunication and it industry. we pride ourselves in being customer driven, adaptable, reliable and 100% committed. our understanding and expertise, teamed with a powerful portfolio of communication p...

Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 29/03/1999
ML43RB
15 employees

Financial Overview

Total Assets

£5.78M

Liabilities

£2.03M

Net Assets

£3.74M

Est. Turnover

£2.64M

AI Estimated
Unreported
Cash

£270.4K

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2024
Legacy
Category:Accounts
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Legacy
Category:Accounts
Date:27-06-2024
Legacy
Category:Other
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:31-08-2023
Legacy
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2023
Resolution
Category:Resolution
Date:31-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:10-09-2021
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2021
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date19/08/2025
Latest Accounts30/11/2024

Trading Addresses

Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Ml4 3Rb, ML43RBRegistered
Tweed Horizons, Newtown St. Boswells, Melrose, TD60SGRegistered

Contact

03330111011
gbtechnologies.co.uk
Belhaven House Lark Way, Strathclyde Business Park, Bellshill, ML43RB