Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
GBG Solutions Limited
- Incorporated
- 29 May 2003 (23 years)
- Previously known as
- ID Scan Biometrics Limited (until 5 February 2025)News @ 10 Limited (until 17 March 2008)Travelsource Limited (until 11 July 2003)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Address
- The Foundation Herons WayChester Business ParkChesterCH4 9GB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
Resigned Constantin, John as Secretary
1 April 2021
Appointed Burton, Annabelle as Secretary
3 April 2017
1 April 2017
1 April 2017
1 July 2016
Resigned Thompson, Tamlyn as Director
1 July 2016
1 July 2016
Appointed Constantin, John as Secretary
1 July 2016
1 July 2016
Resigned Hartnett, Margaret Kathleen, Dr. as Director
1 July 2016
Resigned Gerdziunaite, Jolanta as Secretary
1 July 2016
Resigned Zeidan, Zaher, Dr as Director
28 May 2014
Appointed Hartnett, Margaret Kathleen, Dr. as Director
25 February 2014
Appointed Zeidan, Zaher, Dr as Director
11 July 2003
Appointed Gerdziunaite, Jolanta as Secretary
11 July 2003
Appointed Thompson, Tamlyn as Director
11 July 2003
11 July 2003
29 May 2003
29 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 02415211
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GBG Solutions Limited This company 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 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 | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 13 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Director's details changed | |||
| 13 June 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 5 February 2025 | Certificate of change of name |
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