Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
GBG Technologies Limited
- Incorporated
- 26 October 1999 (27 years)
- Previously known as
- Citizensafe Limited (until 6 February 2025)Dott Limited (until 13 April 2003)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- The Foundation Herons WayChester Business ParkChesterCH4 9GB
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 (9 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
3 April 2017
1 April 2017
1 April 2017
18 December 2013
11 January 2002
11 January 2002
1 January 2002
Resigned Ramsey, Graham John as Director
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
Appointed Ramsey, Graham John as Director
26 October 1999
26 October 1999
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
Right to appoint and remove directors
Public Limited Company
Reg. no. 02415211
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 Owns 75–100% of shares
GBG Technologies Limited This company 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 | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 6 February 2025 | Certificate of change of name |
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