Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
G.B. Electronics Limited
- Incorporated
- 31 December 1991 (34 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)Security systems service activities (80200)
- Owned by
- Gbe Converge Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born September 1980 (46)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born March 1962 (64)
Officer history (11 former)
19 August 2026
19 August 2026
27 May 2025
27 May 2025
27 May 2025
1 November 2023
1 November 2023
1 November 2023
1 November 2023
Resigned Gibby, Derek Robert as Secretary
1 November 2023
1 November 2023
Resigned Fell, Darren as Director
1 November 2023
17 August 2023
18 February 2021
Appointed Gibby, Derek Robert as Secretary
11 October 2019
Resigned Patterson, Simon William as Secretary
7 June 2017
3 August 2015
Appointed Fell, Darren as Director
2 January 2014
Appointed Patterson, Simon William as Secretary
12 January 2008
31 December 2001
25 September 1999
24 September 1999
24 September 1999
11 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gbe Converge Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Accounts filing |
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