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GBST LIMITED

Learn more about GBST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 3 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YG

GBST LIMITED on the map

Company type: Private Limited Company
Company number: 00816145
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

SUNIL SHAH (AS SECURITY AGENT FOR AND ON BEHALF OF THE SELLERS)
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2008.12.13
BES PROPERTIES LIMITED
LEASE - Outstanding on 2009.09.19
COMMONWEALTH BANK OF AUSTRALIA
DEBENTURE - Outstanding on 2013.01.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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APPOINTMENT TERMINATED, SECRETARY SEAN NORMAN
Form type: TM02
Date: 2016.02.26
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SECRETARY APPOINTED MR PATRICK BENJAMIN SALIS
Form type: AP03
Date: 2016.02.26
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, BUILDING 5 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTS, WD18 8YE
Form type: AD01
Date: 2016.02.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW RITTER
Form type: TM02
Date: 2016.01.27
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DIRECTOR APPOINTED MR ALLAN JAMES BRACKIN
Form type: AP01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN PUTTICK
Form type: TM01
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE
Form type: TM01
Date: 2015.11.26
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DIRECTOR APPOINTED MR JOHN FRANCIS PUTTICK
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MR ROBERT DEDOMINICIS
Form type: AP01
Date: 2015.11.26
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 2331.2
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SECRETARY APPOINTED MR ANDREW DAVID RITTER
Form type: AP03
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE LINTON LAKE / 01/02/2012
Form type: CH01
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
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SECRETARY APPOINTED MR SEAN ANTHONY NORMAN
Form type: AP03
Date: 2014.03.12
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APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE
Form type: TM02
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DOYLE / 23/12/2013
Form type: CH03
Date: 2013.12.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.16
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.04
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 1 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1ET
Form type: AD01
Date: 2011.01.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNIL SHAH
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE LINTON LAKE / 01/10/2009
Form type: CH01
Date: 2010.09.01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL DOYLE / 01/10/2009
Form type: CH03
Date: 2010.09.01
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KPMG APPT AS AUDITORS 11/09/2009
Form type: RES13
Date: 2009.11.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.19
£2.95
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PREVSHO FROM 31/12/2009 TO 30/06/2009
Form type: 225
Date: 2009.07.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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SECRETARY'S CHANGE OF PARTICULARS / DAVID DOYLE / 24/07/2009
Form type: 288c
Date: 2009.07.24
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COMPANY NAME CHANGED COEXIS LIMITED, CERTIFICATE ISSUED ON 22/07/09
Form type: CERTNM
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED DAVID MICHAEL DOYLE LOGGED FORM
Form type: 288a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED STEPHEN LAKE LOGGED FORM
Form type: 288a
Date: 2009.01.26
£2.95
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DIRECTOR APPOINTED STEPHEN MAURICE LINTON LAKE
Form type: 288a
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED DAVID MICHAEL DOYLE
Form type: 288a
Date: 2009.01.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.12.13
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE CUNNINGHAM
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR TERENCE WILLIAMS
Form type: 288b
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR JEREMY RUDGE
Form type: 288b
Date: 2008.12.10
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AD 09/12/08-09/12/08, GBP SI [email protected]=196.2, GBP IC 2134.7/2330.9
Form type: 88(2)
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARTHOLOMEW SMITH
Form type: 288b
Date: 2008.12.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.29
£2.95
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ALTER ARTICLES 03/10/2008
Form type: RES01
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GBP NC 3254/2783.3, 31/07/08
Form type: 122
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM RHODES
Form type: 288b
Date: 2008.09.01

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Company directors and board members:

PATRICK BENJAMIN SALIS (current)
Secretary, 2016.02.26
BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YG, HERTFORDSHIRE
ENGLAND
ALLAN JAMES BRACKIN (current)
Director, 2016.01.01
BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YG, HERTFORDSHIRE
ENGLAND
ROBERT DEDOMINICIS (current)
Director, CEO, 2015.10.30
BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YG, HERTFORDSHIRE
ENGLAND
ANNE CUNNINGHAM (resigned)
Secretary, 1998.07.31 - 2008.12.09
58 HIGHAM ROAD , CHESHAM
HP5 2AF, BUCKINGHAMSHIRE
DAVID MICHAEL DOYLE (resigned)
Secretary, COMPANY SECRETARY, 2008.12.09 - 2014.02.14
242 JONES ROAD , CARINA HEIGHTS
QUEENSLAND
AUSTRALIA
SEAN ANTHONY NORMAN (resigned)
Secretary, 2014.02.14 - 2016.02.26
BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YG, HERTFORDSHIRE
ENGLAND
ANDREW DAVID RITTER (resigned)
Secretary, 2015.06.22 - 2016.01.27
BUILDING 5 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YE, HERTS
PHILIP EDWARD WILLIAMSON (resigned)
Secretary, 1991.10.05 - 1998.07.31
15 ORCHARD COOMBE WHITCHURCH HILL , READING
RG8 7QL
JEAN MARC BOUHELIER (resigned)
Director, CONSULTANT, 2006.03.01 - 2007.03.09
ATOS EURONEXT MARKETING SOLUTIONS 25 BANK STREET , LONDON
E14 5NQ
HOWARD DAVID MILLAR CUMBERLAND (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.10.05 - 1997.11.05
19 WEST END GARDENS , ESHER
KT10 8LD, SURREY
STEPHEN MAURICE LINTON LAKE (resigned)
Director, MANAGING DIRECTOR, 2008.12.09 - 2015.11.06
BUILDING 5 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YE, HERTS
ENGLAND
JOHN FRANCIS PUTTICK (resigned)
Director, CHAIRMAN, 2015.11.06 - 2015.12.31
BUILDING 5 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YE, HERTS
GRAHAM TIMOTHY RHODES (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2008.08.29
3 YORKE GATE STRATFORD ROAD , WATFORD
WD17 4NQ, HERTFORDSHIRE
JEREMY FRANK RUDGE (resigned)
Director, PART TIME LECTURER, 1991.10.05 - 2008.12.09
28 BATEMAN ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 3BL, HERTFORDSHIRE
SUNIL PREMCHAND HEMRAJ SHAH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.08.14 - 2010.03.29
97 GREEN LANE , EDGWARE
HA8 8EL, MIDDLESEX
BARTHOLOMEW EVAN ERIC SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 2008.12.09
GARDEN HOUSE CORNWALL GARDENS , LONDON
SW7 4BQ
KENNETH MICHAEL JOHN TREGIDGO (resigned)
Director, 2007.04.26 - 2008.06.09
45 KING EDWARD GARDENS , LONDON
W3 9KF
HANK UBEROI (resigned)
Director, INVESTOR, 2004.04.29 - 2006.09.14
321 UPPER MOUNTAIN AVENUE , UPPER MONCLAIR
FOREIGN, NEW JERSEY NJ7043
USA
TERENCE JOHN WILLIAMS (resigned)
Director, CHAIRMAN, 2002.06.18 - 2008.12.09
HEMBURY MOUNT AVENUE , SHENFIELD
CM13 2PB, ESSEX
TERENCE JOHN WILLIAMS (resigned)
Director, SOFTWARE SYSTEM SUPPLIER, 1998.08.13 - 2001.11.23
HEMBURY MOUNT AVENUE , SHENFIELD
CM13 2PB, ESSEX
PHILIP EDWARD WILLIAMSON (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.05 - 1998.07.31
15 ORCHARD COOMBE WHITCHURCH HILL , READING
RG8 7QL

Companies near to GBST ltd.

Information about the Private Limited Company GBST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data