This company is commonly known as Group Business Software (uk) Ltd.. The company was founded 35 years ago and was given the registration number 02313035. The firm's registered office is in MANCHESTER. You can find them at 7 Christie Way, Christie Way, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GROUP BUSINESS SOFTWARE (UK) LTD. |
|---|---|---|
| Company Number | : | 02313035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Christie Way, Christie Way, Manchester, M21 7QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Christie Way, Manchester, England, M21 7QY | Director | 26 April 2023 | Active |
| 14 Hartley Road, Southport, PR8 4SA | Secretary | - | Active |
| 66 Manchester Road, Warrington, WA1 3AN | Secretary | 18 August 2005 | Active |
| 66 Manchester Road, Warrington, WA1 3AN | Secretary | 14 December 2000 | Active |
| 63 Redshank Lane, Birchwood, Warrington, WA3 6RA | Secretary | 31 December 2004 | Active |
| 5 Longwood Vale, Tingley, Wakefield, WF3 1UL | Secretary | 12 June 2007 | Active |
| Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom, M22 5TG | Director | 01 August 2013 | Active |
| Cwm Briallu 16 Maesawel, Abersoch, Pwllheli, LL53 7HS | Director | 01 October 1997 | Active |
| 14 Hartley Road, Southport, PR8 4SA | Director | - | Active |
| Gables End, The Crescent Hartford, Northwich, CW8 1QS | Director | - | Active |
| 11 Twistfield Close, Southport, PR8 2BO | Director | - | Active |
| 66 Manchester Road, Warrington, WA1 3AN | Director | 09 June 2004 | Active |
| 25 Chaucer Close, Eccleston, Chorley, PR7 5UJ | Director | 01 May 1993 | Active |
| 24 Cromwell Avenue, Gatley, Cheadle, SK8 4BS | Director | 01 October 1999 | Active |
| 139 Middlewich Road, Sandbach, CW11 9ED | Director | - | Active |
| 15 Coyle Street, Portland, Usa, 04101 | Director | 12 June 2007 | Active |
| 20 Dorian Drive, Cheapside, Ascot, SL5 7QL | Director | 09 June 2004 | Active |
| Otto Spesshardt Str 16, Eisenach 99817, FOREIGN | Director | 07 October 2003 | Active |
| 5 Longwood Vale, Tingley, Wakefield, WF3 1UL | Director | 25 May 2005 | Active |
| 1766 Sofia, Business Park Sofia, Bld.15 , Fl 5, Mladost, Bulgaria, | Director | 08 May 2017 | Active |
| V. Tedingerbrouck Str 34, The Hague, Netherlands, | Director | 15 September 2002 | Active |
| 3000, Aviator Way, Manchester, England, M22 5TG | Director | 01 August 2013 | Active |
| Gable Cottage, Dinton, Aylesbury, HP17 8UG | Director | 14 December 2000 | Active |
| Gbs Europa Gmbh | ||
| Notified on | : | 13 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Zur Giesserei, 19-27b, Karlsruhe, Germany, 76227 |
| Nature of control | : |
|
| Group Business Software Ag | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 4, Ottostrasse, Karlsruhe, Germany, 76227 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Capital | Capital allotment shares. | Download |
| 2018-12-03 | Resolution | Resolution. | Download |
| 2018-11-20 | Resolution | Resolution. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-06-28 | Officers | Appoint person director company with name date. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type full. | Download |
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