Gibson Technology Limited

Active07430044 Private limited company
Incorporated
4 November 2010 (16 years)
Previously known as
Zytek Engineering Limited (until 4 September 2014)
Mystic 5 Limited (until 10 December 2010)
Industry
Other manufacturing n.e.c. (32990)
Directors
Helen Claire Jones
Owned by
Karen Ellen Brittan
Helen Claire Jones
Accounts type
Medium
Region
East Midlands
Address
Gibson Technology Building Main Street
Repton
Derby
DE65 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Helen Claire
Director · Appointed 30 April 2026
British
Born May 1977 (49)
Director · Appointed 28 February 2024
British
Born August 1973 (53)
Director · Appointed 27 March 2020
British
Born August 1974 (52)
Officer history (7 former)
30 April 2026
Appointed Jones, Helen Claire as Director
9 June 2025
Resigned Gibson, Suzanne Mary as Director
28 February 2024
Appointed Brittan, Mark James as Director
2 February 2024
Resigned Gibson, William Harley, Dr as Director
27 March 2020
Appointed Brittan, Karen Ellen as Director
27 March 2020
Appointed Gibson, Suzanne Mary as Director
18 May 2012
Resigned Wallis, Stephen William as Director
8 December 2010
Resigned Cheslin, Michael Walter as Director
8 December 2010
Appointed Gibson, William Harley, Dr as Director
8 December 2010
Appointed Wallis, Stephen William as Director
8 December 2010
Resigned Preece, Jonathan as Director
22 November 2010
Appointed Cheslin, Michael Walter as Director
22 November 2010
Appointed Preece, Jonathan as Director
22 November 2010
Resigned Foster, Trevor Anthony as Director
22 November 2010
Resigned Manchester, John Leslie as Director
4 November 2010
Appointed Foster, Trevor Anthony as Director
4 November 2010
Appointed Manchester, John Leslie as Director

Ownership 2 active

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

Individual · Notified 3 June 2026
Owns 75–100% of shares
British
Born August 1974 (52)
Helen Claire Jones
Individual · Notified 3 June 2026
Owns 75–100% of shares
British
Born May 1977 (49)
Former controllers (1)
9 May 2026
Ceased William Harley Gibson — Owns 75–100% of shares

Filings 66

Show all 66 filings

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