UKBizDB.co.uk

G.B. AUTO-MATRIX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.b. Auto-matrix Ltd. The company was founded 25 years ago and was given the registration number 03755027. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:G.B. AUTO-MATRIX LTD
Company Number:03755027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5a Frascati Way, Maidenhead, England, SL6 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary30 April 2013Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director20 April 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary20 April 1999Active
3 The Mill Chamberhouse Mill Lane, Thatcham, RG19 4NG

Secretary20 April 1999Active
Primrose Cottage, Fleet Hill, Finchampstead, RG40 4LH

Director20 April 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director20 April 1999Active

People with Significant Control

Joanne Elizabeth Larman
Notified on:14 November 2023
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:C/S North Insolvency & Advisory, 264 Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Graham Ronald Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.