Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
GBG Tech Limited
- Incorporated
- 26 July 2002 (24 years)
- Previously known as
- Postcode Anywhere Holdings Limited (until 7 February 2025)Postcode Everywhere Ltd (until 22 November 2007)
- Industry
- Other information technology service activities (62090)
- 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 (14 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
11 May 2017
11 May 2017
11 May 2017
11 May 2017
Resigned Harle, Chris David as Secretary
11 May 2017
Appointed Constantin, John Henri as Secretary
11 May 2017
11 May 2017
11 May 2017
19 January 2016
7 May 2015
Appointed Harle, Chris David as Secretary
7 May 2015
19 December 2014
Resigned Moseley, Edward Michael as Secretary
1 March 2014
23 December 2009
23 December 2009
Appointed Moseley, Edward Michael as Secretary
21 August 2008
26 July 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02415211
Former controllers (1)
11 May 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GBG Solutions Limited Owns 75–100% of shares
GBG Tech Limited This company 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 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 | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 7 February 2025 | Certificate of change of name |
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