Group 3 Technology Limited

Active04127747 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Gerald Winston Leighton
Accounts type
Micro entity
Region
West Midlands
Address
Hogan House
20 High Street
Aldridge
WS9 8LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2002
British
Director · Appointed 14 December 2000
British
Born July 1957 (69)
Officer history (8 former)
31 August 2007
Resigned Squire, Lee as Director
1 May 2007
Resigned Mahmood, Tariq as Director
1 June 2004
Appointed Mahmood, Tariq as Director
1 January 2003
Appointed Squire, Lee as Director
4 November 2002
Resigned Brown, David James as Director
1 May 2002
Resigned Wilson, Philip John as Director
1 May 2002
Resigned Wilson, Philip John as Secretary
1 May 2002
Appointed Leighton, Jane Helen as Secretary
29 January 2002
Resigned Leighton, Jane Helen as Secretary
9 January 2002
Appointed Wilson, Philip John as Director
9 January 2002
Appointed Brown, David James as Director
9 January 2002
Appointed Wilson, Philip John as Secretary
14 December 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 December 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 December 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
14 December 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
14 December 2000
Appointed Leighton, Jane Helen as Secretary
14 December 2000
Appointed Leighton, Gerald Winston as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,051,793)
Employees
2
Debt Ratio
20198%
Current Ratio
2.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,720,250) (£2,479,366) (£2,170,418) (£2,016,330) (£2,021,329) (£2,051,793)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£4,669£0
Current Assets£10,209£28,037£79,315£85,250£292,939£176,811
Creditors (< 1 year)£4,725£9,366£11,645£32,668£41,974£38,561
Creditors (> 1 year)£2,057,277£2,040,000£2,084,000£2,223,000£2,735,000£2,858,500
Net Current Assets£5,484£18,671£67,670£52,582£250,965£138,250
Net Assets(£2,051,793)(£2,021,329)(£2,016,330)(£2,170,418)(£2,479,366)(£2,720,250)
Shareholder Funds(£2,051,793)(£2,021,329)(£2,016,330)(£2,170,418)(£2,479,366)(£2,720,250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 December 2025
20 November 2025Micro company accounts31 March 2025
18 December 2024Confirmation statement with no updates13 December 2024
22 November 2024Micro company accounts31 March 2024
14 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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