G.B. ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02674826

Incorporation date

31/12/1991

Size

Audit Exemption Subsidiary

Classification

Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1992)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (32 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

View PDF (2 pages)

28/05/2025

Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27

View PDF (1 pages)

27/05/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

View PDF (2 pages)

04/02/2025

Statement of company's objects

View PDF (2 pages)

04/02/2025

Resolutions

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

19/02/2024

Current accounting period extended from 2023-12-29 to 2024-03-31

View PDF (1 pages)

20/11/2023

Registered office address changed from , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2023-11-20

View PDF (1 pages)

10/11/2023

Termination of appointment of Sonja Joan Buttle as a secretary on 2023-11-01

View PDF (1 pages)

10/11/2023

Termination of appointment of Jason William Buttle as a director on 2023-11-01

View PDF (1 pages)

10/11/2023

Termination of appointment of Darren Fell as a director on 2023-11-01

View PDF (1 pages)

10/11/2023

Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01

View PDF (2 pages)

10/11/2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01

View PDF (2 pages)

10/11/2023

Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01

View PDF (1 pages)

10/11/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

10/11/2023

Satisfaction of charge 026748260011 in full

View PDF (1 pages)

10/11/2023

Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/08/2023

Termination of appointment of Ian Mark Phelps as a director on 2023-08-17

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

24/02/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

24/02/2023

Satisfaction of charge 10 in full

View PDF (2 pages)

06/02/2023

Change of details for Gbe Converge Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/12/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

18/09/2018

Registered office address changed from , Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18

View PDF (1 pages)

18/09/2018

Registered office address changed from , Gbec House Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18

View PDF (1 pages)

26/11/2015

Registered office address changed from , the Old School House Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2015-11-26

View PDF (1 pages)

21/06/2013

Registered office address changed from , Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW on 2013-06-21

View PDF (1 pages)

24/11/2006

Registered office changed on 24/11/06 from:\29 lower southend road, wickford, essex SS11 8AE

View PDF (1 pages)

10/08/2001

Registered office changed on 10/08/01 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

11/03/1997

Registered office changed on 11/03/97 from:\129 stamford hill, london, N16 5LQ

View PDF (1 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

13/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (3 pages)

11/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (3 pages)

10/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

10/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

16/07/1992

Accounting reference date notified as 30/06

View PDF (1 pages)

19/06/1992

Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1992

Registered office changed on 05/03/92 from:\classic house 174-180 old st london EC1V 9BP

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

G.B. ELECTRONICS LIMITED has not submitted financial statements

G.B. ELECTRONICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About G.B. ELECTRONICS LIMITED

G.B. ELECTRONICS LIMITED is an(a) Active company incorporated on 31/12/1991 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.B. ELECTRONICS LIMITED?

G.B. ELECTRONICS LIMITED is currently Active. It was registered on 31/12/1991 .

Where is G.B. ELECTRONICS LIMITED located?

G.B. ELECTRONICS LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does G.B. ELECTRONICS LIMITED do?

G.B. ELECTRONICS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for G.B. ELECTRONICS LIMITED?

The latest filing was on 27/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.