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 Number04215809
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOODRIDGE COURT
Address Line 2GOODRIDGE AVENUE
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
CountryUNITED KINGDOM
PostcodeGL2 5EN

Accounts

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

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

Mortgages

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

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
  • Current Secretary
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)
THE MOOCHY POOCH LIMITED
  • MR MATTHEW ROBERT POOLE
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 local scale
Map of GL2TECH LIMITED at district scale
Map of GL2TECH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)