GBR TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

01921190

Incorporation date

11/06/1985

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

17/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/08/2025

Termination of appointment of Gordon Alexander Kenneth as a director on 2025-05-16

View PDF (1 pages)

19/08/2025

Appointment of Mr Murray Gordon Kenneth as a director on 2025-06-16

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27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

18/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

25/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Murray Kenneth as a director on 2021-05-11

View PDF (1 pages)

19/03/2021

Appointment of Mr Gordon Alexander Kenneth as a director on 2021-03-17

View PDF (2 pages)

04/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (6 pages)

24/04/2020

Termination of appointment of Barry Raymond Millard as a director on 2020-04-12

View PDF (1 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

12/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/11/2018

Registered office address changed from Unit 6 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Unit 42, Easter Park Benyon Road Silchester Reading RG7 2PQ on 2018-11-20

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (5 pages)

13/04/2018

Notification of a person with significant control statement

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11/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

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10/04/2018

Withdrawal of a person with significant control statement on 2018-04-10

View PDF (2 pages)

15/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

10/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

15/02/2017

Total exemption full accounts made up to 2016-06-30

View PDF (11 pages)

15/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

16/09/2016

Statement of capital following an allotment of shares on 2016-05-31

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15/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

26/11/2015

Director's details changed for Mr Murray Gordon Kenneth on 2015-08-01

View PDF (2 pages)

26/11/2015

Director's details changed for Barry Raymond Millard on 2011-10-31

View PDF (2 pages)

26/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (12 pages)

14/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (10 pages)

14/11/2014

Director's details changed for Mr Paul Graham Morris on 2014-11-07

View PDF (2 pages)

08/04/2014

Termination of appointment of Richard Carver as a director

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (8 pages)

22/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (8 pages)

19/01/2012

Appointment of Mr Murray Gordon Kenneth as a director

View PDF (2 pages)

17/01/2012

Appointment of Miss Nicola Anne Eaglestone as a secretary

View PDF (2 pages)

17/01/2012

Termination of appointment of Brian Wright as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Barry Millard as a secretary

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (8 pages)

14/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/11/2010

Appointment of Mr Paul Graham Morris as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (7 pages)

23/02/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (8 pages)

20/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Brian Frank Wright on 2009-10-01

View PDF (2 pages)

05/01/2010

Director's details changed for Barry Raymond Millard on 2009-10-01

View PDF (2 pages)

13/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

12/11/2008

Return made up to 07/11/08; full list of members

View PDF (8 pages)

16/11/2007

Return made up to 07/11/07; full list of members

View PDF (8 pages)

30/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

10/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

S-div 19/12/06

View PDF (1 pages)

06/12/2006

Return made up to 07/11/06; no change of members

View PDF (8 pages)

13/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

16/02/2006

Return made up to 07/11/05; change of members

View PDF (9 pages)

09/09/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

18/11/2004

Return made up to 07/11/04; full list of members

View PDF (11 pages)

18/11/2004

S-div 26/11/03

View PDF (1 pages)

18/11/2004

Resolutions

View PDF (1 pages)

31/08/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

20/11/2003

Return made up to 07/11/03; change of members

View PDF (8 pages)

22/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

22/08/2003

New secretary appointed

View PDF (2 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

20/12/2002

Return made up to 07/11/02; full list of members

View PDF (10 pages)

26/09/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

30/11/2001

Return made up to 07/11/01; full list of members

View PDF (9 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

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05/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

15/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

08/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

09/12/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

02/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/12/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

26/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

16/04/1998

Registered office changed on 16/04/98 from: unit 6 jupiter house calleva industrial park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

04/12/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

22/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

04/03/1997

New director appointed

View PDF (3 pages)

20/11/1996

Return made up to 07/11/96; full list of members

View PDF (7 pages)

15/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

07/12/1995

Return made up to 07/11/95; no change of members

View PDF (6 pages)

18/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

10/04/1995

Accounts for a small company made up to 1994-07-01

View PDF (6 pages)

07/11/1994

Return made up to 07/11/94; change of members

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07/07/1994

Ad 27/05/94--------- £ si 75@1=75 £ ic 1000/1075

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07/07/1994

£ nc 1000/1075 27/05/94

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29/06/1994

Memorandum and Articles of Association

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29/06/1994

Resolutions

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29/06/1994

Resolutions

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28/03/1994

Accounts for a dormant company made up to 1993-06-29

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16/02/1994

Registered office changed on 16/02/94 from: weller drive hogwood industrial estate finchampstead wokingham,berkshire RG11 4QZ

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16/02/1994

Accounting reference date shortened from 31/08 to 30/06

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03/12/1993

Return made up to 07/11/93; full list of members

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30/09/1993

Particulars of mortgage/charge

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15/09/1993

Director resigned

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27/08/1993

Certificate of change of name

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15/07/1993

Accounting reference date extended from 30/06 to 31/08

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15/07/1993

Registered office changed on 15/07/93 from: 39 newell road hemel hempstead herts HP3 9PB

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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29/06/1993

Certificate of change of name

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22/04/1993

Accounts for a dormant company made up to 1992-06-28

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08/01/1993

Return made up to 07/11/92; no change of members

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23/06/1992

Accounts for a dormant company made up to 1991-06-28

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20/05/1992

Resolutions

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20/02/1992

Certificate of change of name

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02/02/1992

Return made up to 07/11/91; full list of members

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12/07/1991

Director resigned

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12/07/1991

Director resigned;new director appointed

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07/06/1991

Registered office changed on 07/06/91 from: ramsbury house high street hungerford berkshire RG17 0LY

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15/05/1991

Director resigned

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06/04/1991

Secretary resigned;new secretary appointed

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24/12/1990

Return made up to 14/11/90; full list of members

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13/11/1990

Full accounts made up to 1990-06-30

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12/12/1989

Return made up to 07/11/89; full list of members

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12/12/1989

Full accounts made up to 1989-06-30

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15/11/1989

New director appointed

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03/07/1989

Full accounts made up to 1988-06-30

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28/06/1988

Return made up to 31/05/88; full list of members

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17/06/1988

Director resigned

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14/04/1988

Full accounts made up to 1987-06-30

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13/07/1987

Return made up to 16/12/86; full list of members

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03/06/1987

Full accounts made up to 1986-06-30

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29/11/1986

Secretary resigned;new secretary appointed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+22.89 % *

* during past year

Cash in Bank

£442,776.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.01M
-
0.00
360.31K
-

2022
18
1.30M
-
4.91M
442.78K
-

2022
18
1.30M
-
4.91M
442.78K
-

Employees

2022

Employees

18 20 % *

Net Assets(GBP)

1.30M £28.81 % *

Total Assets(GBP)

Turnover(GBP)

4.91M £- *

Cash in Bank(GBP)

442.78K £22.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GBR TECHNOLOGY LIMITED

GBR TECHNOLOGY LIMITED is an(a) Active company incorporated on 11/06/1985 with the registered office located at Unit 42, Easter Park Benyon Road, Silchester, Reading RG7 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of GBR TECHNOLOGY LIMITED?

GBR TECHNOLOGY LIMITED is currently Active. It was registered on 11/06/1985 .

Where is GBR TECHNOLOGY LIMITED located?

GBR TECHNOLOGY LIMITED is registered at Unit 42, Easter Park Benyon Road, Silchester, Reading RG7 2PQ.

What does GBR TECHNOLOGY LIMITED do?

GBR TECHNOLOGY LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does GBR TECHNOLOGY LIMITED have?

GBR TECHNOLOGY LIMITED had 18 employees in 2022.

What is the latest filing for GBR TECHNOLOGY LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.