UKBizDB.co.uk

GMS LOAN TECHNOLOGIES LIMITED

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

This company is commonly known as Gms Loan Technologies Limited. The company was founded 7 years ago and was given the registration number 10523153. The firm's registered office is in LONDON. You can find them at Aldermary House, 10-15 Queen Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GMS LOAN TECHNOLOGIES LIMITED
Company Number:10523153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Secretary13 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director21 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director13 March 2018Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director13 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director13 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director21 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director21 December 2016Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director21 December 2016Active

People with Significant Control

Mount Street Mortgage Servicing Limited
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:26, Red Lion Square, London, United Kingdom, WC1R 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gresham Technologies Plc
Notified on:13 December 2016
Status:Active
Country of residence:United Kingdom
Address:Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-06Accounts

Legacy.

Download
2023-10-06Other

Legacy.

Download
2023-10-06Other

Legacy.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-28Accounts

Legacy.

Download
2022-09-28Other

Legacy.

Download
2022-09-28Other

Legacy.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Persons with significant control

Cessation of a person with significant control.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-08-08Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type small.

Download
2018-03-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.