GBG TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03865293

Incorporation date

26/10/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

13/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

10/07/2025

Director's details changed for Mr Dev Datt Dhiman on 2025-07-07

View PDF (2 pages)

06/02/2025

Certificate of change of name

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

31/01/2024

Appointment of Mr Dev Datt Dhiman as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Termination of appointment of Christopher Graham Clark as a director on 2024-01-30

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Nicholas Richard Brown as a director on 2023-03-31

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

02/07/2021

Second filing for the appointment of Mr David Mathew Ward as a director

View PDF (3 pages)

01/07/2021

Appointment of Mr David Mathew Ward as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of David John Wilson as a director on 2021-06-30

View PDF (1 pages)

14/04/2021

Termination of appointment of John Henri Constantin as a secretary on 2021-04-01

View PDF (1 pages)

14/04/2021

Appointment of Mrs Annabelle Burton as a secretary on 2021-04-01

View PDF (2 pages)

20/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

25/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

01/09/2017

Second filing of Confirmation Statement dated 26/10/2016

View PDF (7 pages)

11/04/2017

Appointment of Mr Nicholas Richard Brown as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Appointment of Mr Christopher Graham Clark as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Richard Anthony Law as a director on 2017-04-01

View PDF (1 pages)

24/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (4 pages)

23/09/2014

Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 2014-09-23

View PDF (1 pages)

03/01/2014

Appointment of Mr David John Wilson as a director

View PDF (2 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (3 pages)

09/11/2012

Secretary's details changed for John Henri Constantin on 2012-11-09

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (3 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (3 pages)

19/08/2010

Director's details changed for Richard Anthony Law on 2010-08-18

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

10/11/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

10/11/2008

Registered office changed on 10/11/2008 from GB house, kingsfield court chester business park chester CH4 9GB

View PDF (1 pages)

24/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/11/2007

Return made up to 26/10/07; full list of members

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20/11/2007

Registered office changed on 20/11/07 from: c/o GB group PLC GB house kingsfield court chester business park chester cheshire CH4 9GB

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/01/2007

Registered office changed on 06/01/07 from: c/o GB group PLC winster house herons way chester business park chester cheshire CH4 9GB

View PDF (1 pages)

08/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

17/11/2005

Return made up to 26/10/05; full list of members

View PDF (6 pages)

29/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

08/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

12/11/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

14/04/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/11/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

01/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

Director resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

20/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

23/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

11/07/2001

Registered office changed on 11/07/01 from: 620 woodchurch road birkenhead merseyside CH43 0TT

View PDF (1 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

15/12/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

23/11/1999

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

New director appointed

View PDF (3 pages)

29/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/1999

Registered office changed on 29/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Law, Richard Anthony	Director	26/10/1999 - 01/04/2017	41
Clark, Christopher Graham	Director	01/04/2017 - 30/01/2024	27
Ward, David Mathew	Director	01/07/2021 - Present	35
Brown, Nicholas Richard	Director	03/04/2017 - 31/03/2023	28
Law, Richard Anthony	Secretary	26/10/1999 - 11/01/2002	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GBG TECHNOLOGIES LIMITED

GBG TECHNOLOGIES LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at The Foundation Herons Way, Chester Business Park, Chester CH4 9GB. There are currently 2 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 GBG TECHNOLOGIES LIMITED?

GBG TECHNOLOGIES LIMITED is currently Active. It was registered on 26/10/1999 .

Where is GBG TECHNOLOGIES LIMITED located?

GBG TECHNOLOGIES LIMITED is registered at The Foundation Herons Way, Chester Business Park, Chester CH4 9GB.

What does GBG TECHNOLOGIES LIMITED do?

GBG TECHNOLOGIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GBG TECHNOLOGIES LIMITED?

The latest filing was on 13/11/2025: Accounts for a dormant company made up to 2025-03-31.