Company NameGDM Techno Limited
DirectorsGregory Mason and Susan Mason
Company StatusActive
Company Number08069298
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGregory Mason
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
Director NameMrs Susan Mason
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2021(8 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE

Location

Registered Address57a Broadway
Leigh-On-Sea
Essex
SS9 1PE
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 800 other UK companies use this postal address

Shareholders

40 at £1Gregory Mason
40.00%
Ordinary
40 at £1Susan Mason
40.00%
Ordinary
20 at £1Abby-jane Mason
20.00%
Ordinary

Financials

Year2014
Net Worth£2,007
Cash£1,583
Current Liabilities£5,183

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 2 weeks ago)
Next Return Due20 May 2024 (4 weeks, 1 day from now)

Filing History

25 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
8 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
20 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
20 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
17 May 2013Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 17 May 2013 (1 page)
17 May 2013Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 17 May 2013 (1 page)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)