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GMA TECHNOLOGY LTD

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

This company is commonly known as Gma Technology Ltd. The company was founded 8 years ago and was given the registration number 09959900. The firm's registered office is in TAMWORTH. You can find them at 9 Emberton Way, Amington, Tamworth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GMA TECHNOLOGY LTD
Company Number:09959900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Emberton Way, Amington, Tamworth, England, B77 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forma House, 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE

Director20 January 2016Active
38 Adriatic Building, 51, Narrow Street, London, England, E14 8DN

Director26 June 2018Active
38, Adriatic Building, 51 Narrow Street, London, United Kingdom, E14 8DN

Director20 January 2016Active

People with Significant Control

Mr Ka Ming Chan
Notified on:21 January 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Forma House, 40 Bowling Green Lane, London, United Kingdom, EC1R 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mrs Man Ki Kwan
Notified on:11 March 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:38 Adriatic Building, 51, Narrow Street, London, England, E14 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ka Ming Chan
Notified on:01 January 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:38 Adriatic Building, 51, Narrow Street, London, England, E14 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Man Ki Kwan
Notified on:01 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:38 Adriatic Building, 51 Narrow Street, London, United Kingdom, E14 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-26Address

Change registered office address company with date old address new address.

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2023-04-20Officers

Termination director company with name termination date.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-20Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

Download
2020-02-20Officers

Change person director company with change date.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

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