This company is commonly known as Gdx Technologies Limited. The company was founded 25 years ago and was given the registration number SC188462. The firm's registered office is in RENFREWSHIRE. You can find them at 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GDX TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | SC188462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 22 July 2022 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom, MK17 8LX | Director | 01 February 2023 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 November 2016 | Active |
| 2 Herndon Court, Flat 2/L, Newton Mearns, Glasgow, G77 5DW | Secretary | 12 August 1998 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Secretary | 31 October 2013 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Secretary | 01 March 2010 | Active |
| 8 Pulteney Avenue, Bath, BA2 4HH | Secretary | 13 July 2006 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Secretary | 12 August 1998 | Active |
| 2 Herndon Court, Flat 2/L, Newton Mearns, Glasgow, G77 5DW | Director | 12 August 1998 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 01 September 2011 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 01 September 2011 | Active |
| 14 Erleigh Drive, Chippenham, SN15 2NQ | Director | 13 July 2006 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 01 September 2011 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 13 July 2006 | Active |
| Stanley Security Solutions - Europe Limited, Stanley House, Bramble Road, Swindon, Wiltshire, United Kingdom, SN2 8ER | Director | 01 November 2016 | Active |
| 15 Avenue Wansart, Brussels, Belgium, FOREIGN | Director | 19 October 2007 | Active |
| 31 Merkland Drive, Kirkintilloch, Scotland, G66 3PG | Director | 12 August 1998 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 12 August 1998 | Active |
| 270, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 31 July 2017 | Active |
| 48 Colonsay Drive, Newton Mearns, Glasgow, G77 6TY | Director | 12 August 1998 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 08 January 2015 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 18 October 2010 | Active |
| 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE | Director | 01 June 2012 | Active |
| 61-63 Back Sneddon Street, Paisley, Glasgow, Renfrewshire, PA3 2DD | Director | 21 February 2008 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 12 August 1998 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 12 August 1998 | Active |
| Securitas Technology Limited | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Old Queen Street, London, England, SW1H 9HP |
| Nature of control | : |
|
| Stanley Security Solutions Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 270, Bath Road, Slough, United Kingdom, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-20 | Capital | Legacy. | Download |
| 2023-07-20 | Insolvency | Legacy. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-07-07 | Officers | Change person director company with change date. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.