G.B. ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
G.B. ELECTRONICS LIMITED
COMPANY NUMBER
02674826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
31/12/1991
(32 years and 10 months old)
WEBSITE
www.gbeconverge.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1991
03/03/1992
SPEED 2341 LIMITED
LONDON
SE1 9SG
Telephone: 08451220884
TPS: No
Barnett Way
Barnwood
Gloucester
Gloucestershire
GL4 3RT
Telephone: 227422
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Outwood Farm Road
Billericay
Essex
CM11 2TX
The Custom House
King George V Lock
London
E16 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| G.B. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about G.B. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.B. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.B. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| CONVERGE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| G.B. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 15/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (931578181) Appointed |
| 14/11/2023 | Jason William Buttle (906234670) has left the board |
| 14/11/2023 | Derek Robert Gibby (927985086) has left the board |
| 14/11/2023 | Sonja Joan Buttle (901181721) has left the board |
| 14/11/2023 | Darren Fell (924616205) has left the board |
| 14/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931578211) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (931579932) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | Ian Mark Phelps (909510989) has left the board |
| 18/07/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Derek Robert Gibby (927985086) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 15/10/2019 | Simon William Patterson (918437949) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member Darren Fell (924616205) Appointed |
| 14/05/2018 | New Board Member Ian Mark Phelps (909510989) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 30/11/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 22/01/2014 | New Company Secretary Simon William Patterson (918437949) Appointed |
| 08/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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