GROUP BUSINESS SOFTWARE (UK) LTD.
7 CHRISTIE WAY, CHRISTIE WAY, MANCHESTER M21 7QY- Active
- Private Limited Company
- Company No. 02313035
- Last Updated: 01 Mar 2024
Company Profile
GROUP BUSINESS SOFTWARE (UK) LTD. was incorporated on Friday, November 4, 1988 as a Private Limited Company with registered address in MANCHESTER. GROUP BUSINESS SOFTWARE (UK) LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 36 years and 9 days.
| Name | GROUP BUSINESS SOFTWARE (UK) LTD. |
|---|---|
| Company number | 02313035 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CHRISTIE WAY CHRISTIE WAY MANCHESTER M21 7QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbs Europa Gmbh 19-27b, 76227 |
Dates: Friday, January 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Group Business Software Ag Ottostrasse, 76227 |
Dates: Friday, November 4, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP BUSINESS SOFTWARE (UK) LTD. | 04 Nov 1988 |
| DISKUS GROUP LIMITED | 06 Jan 2005 |
| GEDYS (SALES) UK LIMITED | 23 Apr 2009 |