Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
GBG Technology Limited
- Incorporated
- 9 April 1997 (29 years)
- Previously known as
- Postcode Anywhere (Europe) Limited (until 4 February 2025)Fernhill Solutions Limited (until 19 December 2007)Tomory Limited (until 29 January 2001)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- The Foundation Herons WayChester Business ParkChesterCH4 9GB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born November 1983
Director · Appointed 1 July 2021
British
Born February 1976 (50)
Burton, Annabelle
Secretary · Appointed 1 April 2021
Officer history (11 former)
30 January 2024
30 January 2024
31 March 2023
1 July 2021
30 June 2021
1 April 2021
Appointed Burton, Annabelle as Secretary
1 April 2021
Resigned Constantin, John Henri as Secretary
11 May 2017
Resigned Harle, Christian David as Secretary
11 May 2017
11 May 2017
11 May 2017
11 May 2017
Appointed Constantin, John Henri as Secretary
11 May 2017
11 May 2017
11 May 2017
11 May 2017
7 May 2015
Appointed Harle, Christian David as Secretary
7 May 2015
19 December 2014
Resigned Moseley, Edward Michael as Secretary
4 December 2009
4 December 2009
Appointed Moseley, Edward Michael as Secretary
6 February 2001
9 April 1997
9 April 1997
9 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04496565
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GBG Solutions Limited Owns 75–100% of shares
GBG Tech Limited Owns 75–100% of shares
GBG Tech Solutions Limited Owns 75–100% of shares
GBG Technology Limited This company Owns 75–100% of shares
GBG Technologies Limited Owns 75–100% of shares
GBG Technology Solutions Limited Owns 75–100% of shares
Loqate Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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