GL2TECH LIMITED
GL2TECH LIMITED is an active private limited company, incorporated on 14 May 2001. The nature of the business is Business and domestic software development. The company's registered office is on Goodridge Avenue, Gloucester. 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: Unaudited Abridged. GL2TECH LIMITED has three previous names, the most recent of which was GLOUCESTER SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04215809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOODRIDGE COURT |
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Address Line 2 | GOODRIDGE AVENUE |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL2 5EN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 05/07/2023 onwards:
GL2TECH LIMITED
From 07/06/2010 to 05/07/2023:
GLOUCESTER SOFTWARE LIMITED
From 02/03/2007 to 07/06/2010:
FLEET OBSERVER LIMITED
Prior to 02/03/2007:
3 CMS LIMITED
Directors
(The company's officers)
MR CRAIG DUNCAN ANDERSON
(~52 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
MR STEPHEN DAVID KENNEDY
(~51 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in ENGLAND
Appointed on 06/04/2012
MATTHEW ROBERT POOLE
(~48 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 15/02/2005
TIMOTHY ANDREW RYLAND
(~68 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2001
MRS PENELOPE RENA TAYLOR
(~66 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2008
MRS EMILY POOLE
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
Appointed on 22/06/2018
Shareholders
(Persons of Significant Control)
Mr Stephen David Kennedy
(~51 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2016
Mrs Penelope Rena Taylor
(~66 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2016
Connections
(Shared officers)
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)
GL2TECH LIMITED: Maps
Maps show the location of the postcode of the registered office, GL2 5EN.
Map of GL2TECH LIMITED at local scale
Map of GL2TECH LIMITED at district scale
More Companies in GL2 5EN
Other companies with registered offices in GL2 5EN:
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)