GBL SOFTWARE LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 05299197
- Last Updated: 01 Mar 2024
Company Profile
GBL SOFTWARE LIMITED was incorporated on Monday, November 29, 2004 as a Private Limited Company with registered address in LEAMINGTON SPA. GBL SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 11 months and 9 days.
| Name | GBL SOFTWARE LIMITED |
|---|---|
| Company number | 05299197 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT |
|---|---|
| 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 |
|---|---|
| Mr George Albert Bonney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Louisa Jane Moynehan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against GBL SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GBL SOFTWARE LIMITED | 29 Nov 2004 |