GBTS(UK) LIMITED

GBTS(UK) LIMITED is an active private limited company, incorporated on 19 March 2007. The nature of the business is Information technology consultancy activities. The company's registered office is on Welham Road, Malton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GBTS(UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06169300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1102 WELHAM ROAD
Address Line 2NORTON
Post TownMALTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeYO17 9DS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
GBTS(UK) LIMITED

Directors

(The company's officers)
MR GERALD ARMANDO BONKAT
(~45 year old British national)
102 WELHAM ROAD NORTON, MALTON, NORTH YORKSHIRE, YO17 9DS, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/03/2007
MRS SHARON BONKAT
(~48 year old British national)
102 WELHAM ROAD NORTON, MALTON, NORTH YORKSHIRE, YO17 9DS, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 01/11/2010
MRS SHARON BONKAT
(British national)
102 WELHAM ROAD NORTON, MALTON, NORTH YORKSHIRE, YO17 9DS, ENGLAND
  • Current Secretary
Appointed on 19/03/2007

Shareholders

(Persons of Significant Control)
Mrs Sharon Bonkat
(~48 year old British national)
102 Welham Road, Norton, Malton, North Yorkshire, YO17 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gerald Armando Bonkat
(~45 year old British national)
102 Welham Road, Norton, Malton, North Yorkshire, YO17 9DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GBTS(UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, YO17 9DS.

Map of GBTS(UK) LIMITED at local scale
Map of GBTS(UK) LIMITED at local scale
Map of GBTS(UK) LIMITED at district scale
Map of GBTS(UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)