About

Registered Number: 01921190
Date of Incorporation: 11/06/1985 (36 years and 1 month ago)
Company Status: Active
Registered Address: Unit 42, Easter Park Benyon Road, Silchester, Reading, RG7 2PQ,

 

Having been setup in 1985, Gbr Technology Ltd are based in Reading, it's status in the Companies House registry is set to "Active". Eaglestone, Nicola Anne, Morris, Paul Graham, Millard, Barry Raymond, Wright, Brian Frank are listed as directors of this organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Paul Graham 08 November 2010 - 1
MILLARD, Barry Raymond N/A 12 April 2020 1
WRIGHT, Brian Frank 30 June 1993 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
EAGLESTONE, Nicola Anne 07 December 2011 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 April 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 16 January 2019
AD01 - Change of registered office address 20 November 2018
CS01 - N/A 13 November 2018
PSC08 - N/A 13 April 2018
PSC09 - N/A 11 April 2018
PSC09 - N/A 10 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 15 November 2016
SH01 - Return of Allotment of shares 16 September 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
TM01 - Termination of appointment of director 08 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 19 January 2012
AP03 - Appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 January 2011
AP01 - Appointment of director 16 November 2010
AR01 - Annual Return 09 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 13 November 2008
363a - Annual Return 12 November 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 30 September 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
RESOLUTIONS - N/A 05 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 09 September 2005
RESOLUTIONS - N/A 18 November 2004
363s - Annual Return 18 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 November 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 22 September 2003
288a - Notice of appointment of directors or secretaries 22 August 2003
288b - Notice of resignation of directors or secretaries 22 August 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 30 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2001
AA - Annual Accounts 05 September 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 08 November 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 26 August 1998
287 - Change in situation or address of Registered Office 16 April 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 22 October 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 18 October 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 07 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1994
123 - Notice of increase in nominal capital 07 July 1994
RESOLUTIONS - N/A 29 June 1994
RESOLUTIONS - N/A 29 June 1994
MEM/ARTS - N/A 29 June 1994
AA - Annual Accounts 28 March 1994
287 - Change in situation or address of Registered Office 16 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 February 1994
363s - Annual Return 03 December 1993
395 - Particulars of a mortgage or charge 30 September 1993
288 - N/A 15 September 1993
CERTNM - Change of name certificate 27 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1993
287 - Change in situation or address of Registered Office 15 July 1993
288 - N/A 15 July 1993
288 - N/A 15 July 1993
CERTNM - Change of name certificate 29 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 23 June 1992
RESOLUTIONS - N/A 20 May 1992
CERTNM - Change of name certificate 20 February 1992
363b - Annual Return 02 February 1992
288 - N/A 12 July 1991
288 - N/A 12 July 1991
287 - Change in situation or address of Registered Office 07 June 1991
288 - N/A 15 May 1991
288 - N/A 06 April 1991
363 - Annual Return 24 December 1990
AA - Annual Accounts 13 November 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 12 December 1989
288 - N/A 15 November 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 28 June 1988
288 - N/A 17 June 1988
AA - Annual Accounts 14 April 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 03 June 1987
288 - N/A 29 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.