GBMS TECH LTD

active Company number 09607559

Private Limited by Shares · Incorporated on 26th May 2015

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SIC code: 62090
Registered office: London, W1J 6DB
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

GBMS TECH LTD is a private limited by shares company based in London. It was incorporated on 26th May 2015 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

4 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Antony Allen	Director	26th May 2015		British	View profile
Karen Morgan	Director	1st Feb 2021	This company	British	View profile
Paul Morrison	Director	4th May 2022		British	View profile
Simon Simmons	Director	1st Dec 2015		British	View profile

No individual or entity with significant control

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PHANOS PARTNERS LTD	15209698	13th Oct 2023	dissolved
PETRONIUS CAPITAL LIMITED	15038054	31st Jul 2023	dissolved
GBMS TECH GLOBAL LTD	12685323	20th Jun 2020	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th May 2015
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

26th May 2015 Company incorporated
26th May 2015 Antony Allen appointed as Director
1st Dec 2015 John Mayhew appointed as Director
1st Dec 2015 Reginald Allen appointed as Director
1st Dec 2015 Laurence Burton appointed as Director
1st Dec 2015 Gordon Grant appointed as Director
1st Dec 2015 Bradley Morgan appointed as Director
1st Dec 2015 Simon Simmons appointed as Director
20th Dec 2015 Anthony Gover appointed as Director
23rd Dec 2015 Antony Allen appointed as Secretary
8th Feb 2016 John Mayhew resigned as Director
16th Aug 2016 Anthony Gover resigned as Director
6th Jan 2017 Reginald Allen resigned as Director
3rd Aug 2018 Gary Johnson appointed as Director
29th Oct 2019 Laurence Burton resigned as Director
1st Feb 2020 Ian Harper appointed as Director
29th Feb 2020 Gary Johnson resigned as Director
6th Mar 2020 Ian Harper resigned as Director
29th Jun 2020 Gordon Grant resigned as Director
15th Dec 2020 Bradley Morgan resigned as Director
1st Feb 2021 Karen Morgan appointed as Director
17th Jun 2021 Andrew Pearson appointed as Director
27th Aug 2021 Antony Allen resigned as Secretary
27th Aug 2021 Karen Miles-Kingston appointed as Secretary
1st Sep 2021 Karen Miles-Kingston resigned as Secretary
19th Jan 2022 Peter Lawson appointed as Director
4th May 2022 Paul Morrison appointed as Director
31st Aug 2022 Peter Lawson resigned as Director
1st Sep 2022 Michael Lithgow Cbe Ceng Fiet appointed as Director
1st Sep 2023 Andrew Pearson resigned as Director
17th Jun 2025 Michael Lithgow Cbe Ceng Fiet resigned as Director
26th May 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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