GIBSON TECHNOLOGY LIMITED

GIBSON TECHNOLOGY LIMITED is an active private limited company, incorporated on 4 November 2010. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Main Street, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GIBSON TECHNOLOGY LIMITED has two previous names, the most recent of which was ZYTEK ENGINEERING LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	GIBSON TECHNOLOGY BUILDING MAIN STREET
Address Line 2	REPTON
Post Town	DERBY
Postcode	DE65 6NZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	04/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 04/09/2014 onwards:

GIBSON TECHNOLOGY LIMITED

From 10/12/2010 to 04/09/2014:

ZYTEK ENGINEERING LIMITED

Prior to 10/12/2010:

MYSTIC 5 LIMITED

Directors

(The company's officers)

MRS KAREN ELLEN BRITTAN

(~49 year old British national)

GIBSON TECHNOLOGY BUILDING MAIN STREET, REPTON, DERBY, DE65 6NZ

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 27/03/2020

MRS SUZANNE MARY GIBSON

(~59 year old British national)

GIBSON TECHNOLOGY BUILDING MAIN STREET, REPTON, DERBY, DE65 6NZ

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 27/03/2020

MR WILLIAM HARLEY GIBSON

(~76 year old British national)

GIBSON TECHNOLOGY BUILDING MAIN STREET, REPTON, DERBY, DE65 6NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2010

Shareholders

(Persons of Significant Control)

Dr William Harley Gibson

(~76 year old British national)

Gibson Technology Building, Main Street, Repton, Derby, DE65 6NZ

Owns between 75% and 100% of the shares.

Notified on 04/11/2016

Connections

(Shared officers)

AFFINITY PROFESSIONAL SERVICES LIMITED

MRS KAREN ELLEN BRITTAN

BRITTAN PROPERTY GROUP LTD

MRS KAREN ELLEN BRITTAN

GIBSON POWER SYSTEMS LTD

DR WILLIAM HARLEY GIBSON

PENDLETON DEVELOPMENTS LIMITED

MR WILLIAM HARLEY GIBSON

Source: Companies House

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)