GROUP BUSINESS SOFTWARE (UK) LTD.
Active - Accounts Filed
General Information
NAME
GROUP BUSINESS SOFTWARE (UK) LTD.
COMPANY NUMBER
02313035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/11/1988
(36 years and 1 months old)
WEBSITE
https://www.gbscloud.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2005
22/04/2009
GEDYS (SALES) UK LIMITED
View all previous names
MANCHESTER
M21 7QY
7 Christie Way
Manchester
Lancashire
M21 7QY
Manchester Business Park
3000 Aviator Way
Manchester
M22 5TG
Telephone: 2661066
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 |
|---|---|---|
| GBS EUROPA GMBH | N/A | N/A |
| GROUP BUSINESS SOFTWARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 09/07/2024 | David Dirk Laux (930935641) has left the board |
| 09/07/2024 | New Board Member Andreas Sascha Philippi (932481050) Appointed |
Credit Risk Overview
Want to learn more about GROUP BUSINESS SOFTWARE (UK) LTD.?
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 GROUP BUSINESS SOFTWARE (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP BUSINESS SOFTWARE (UK) LTD.?
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 |
|---|---|---|---|---|
|
05/07/2024 - Present (5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/11/1992 - 14/12/2000 (8 years and 1 months) Secretary: 04/11/1992 - 14/12/2000 (8 years and 1 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
04/11/1992 - 05/04/1998 (5 years and 5 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/1992 - 18/07/1994 (1 years and 8 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
04/11/1992 - Present (32 years and 1 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULPROS CONSULTING AD | N/A | N/A |
| GBS EUROPA GMBH | N/A | N/A |
| GROUP BUSINESS SOFTWARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 09/07/2024 | David Dirk Laux (930935641) has left the board |
| 09/07/2024 | New Board Member Andreas Sascha Philippi (932481050) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/05/2023 | Ivaylo Dimtchev Slavov (923448307) has left the board |
| 25/05/2023 | New Board Member David Dirk Laux (930935641) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Sharon Jane Anderton (918022693) has left the board |
| 30/06/2017 | Kerstin Margot Wahl (918102613) has left the board |
| 30/06/2017 | New Board Member Ivo Dimtchev Slavov (923448307) Appointed |
| 16/05/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 29/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 09/09/2013 | Sharon Jane Anderton (918091623) has left the board |
| 09/09/2013 | New Board Member Sharon Jane Anderton (918022693) Appointed |
| 05/09/2013 | New Board Member Kerstin Margot Wahl (918102613) Appointed |
| 02/09/2013 | Gary MacDonald (912221000) has left the board |
| 02/09/2013 | New Board Member Sharon Jane Anderton (918091623) Appointed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
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