Company information:
Group Business Software (Uk) Ltd. (No: 02313035)
Address: 7 CHRISTIE WAY, CHRISTIE WAY, MANCHESTER, M21 7QY
Status: Active
Incorporated: 11-Apr-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAVID DIRK LAUX ( DOB: Nov-1971 From: Apr-2023 )
Current Director: IVO DIMTCHEV SLAVOV ( DOB: Feb-1970 From: May-2017 )
Resigned Director: SHARON JANE ANDERTON ( DOB: Nov-1966 From: Aug-2013 To: Nov-2017 )
Resigned Director: GRAEME CAMPBELL ( From: Oct-1997 To: Dec-2000 )
Resigned Director: CHARLES ROGER DAVIES ( DOB: Sep-1946 From: Nov-1992 To: Dec-2000 )
Resigned Director: GRAHAM EMMETT ( DOB: May-1954 From: Nov-1992 To: Dec-2000 )
Resigned Director: PHILLIP EVANS ( DOB: May-1946 From: Nov-1992 To: Apr-1998 )
Resigned Director: JEAN FLAHERTY ( DOB: Apr-1954 From: Jun-2004 To: Jun-2007 )
Resigned Director: BARRY HOWARD GERMAN ( DOB: Jul-1959 From: May-1993 To: Jan-2000 )
Resigned Director: ANTONY LEE HILTON ( From: Oct-1999 To: Dec-2000 )
Resigned Director: DAVID RICHARD LUDLEY ( From: Nov-1992 To: Jul-1994 )
Resigned Director: GARY MACDONALD ( DOB: May-1954 From: Jun-2007 To: Jul-2013 )
Resigned Director: JOHN MADDEN ( DOB: Jun-1957 From: Jun-2004 To: Dec-2004 )
Resigned Director: JOERG OTT ( From: Oct-2003 To: Jun-2004 )
Resigned Director: BRIAN RICHARD SHERWOOD ( From: May-2005 To: Jun-2007 )
Resigned Director: IVAYLO DIMTCHEV SLAVOV ( DOB: Feb-1970 From: May-2017 To: Apr-2023 )
Resigned Director: WILLEM ARENT VAN OORDE ( From: Sep-2002 To: Jan-2004 )
Resigned Director: KERSTIN MARGOT WAHL ( From: Aug-2013 To: May-2017 )
Resigned Director: CHRISTOPHER ANDREW WEBSTER ( From: Dec-2000 To: Sep-2002 )
Resigned Secretary: CHARLES ROGER DAVIES ( DOB: Sep-1946 From: Nov-1992 To: Dec-2000 )
Resigned Secretary: JEAN FLAHERTY ( DOB: Apr-1954 From: Dec-2000 To: Dec-2004 )
Resigned Secretary: SUSAN ANGELA MAVIS GATES ( From: Dec-2004 To: Aug-2005 )
Resigned Secretary: BRIAN RICHARD SHERWOOD ( From: Jun-2007 To: Jul-2008 )
Persons of Significant Control:
Group Business Software Ag, 4 Ottostrasse, Karlsruhe, 76227, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-04, Ceased: 2016-12-01)
Gbs Europa Gmbh, Zur Giesserei 19-27b, Karlsruhe, 76227, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-13)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 927 | 927.0,0.0,0.0 | ||
| Current assets | 270,220 | 220,378 | 91,298 | 270220.0,220378.0,91298.0 |
| Current assets / Debtors | 196,005 | 208,350 | 72,864 | 196005.0,208350.0,72864.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 61,610 | 61610.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 74,215 | 12,028 | 18,434 | 74215.0,12028.0,18434.0 |
| Net current assets (liabilities) | 80,580 | -33,677 | -141,844 | 80580.0,-33677.0,-141844.0 |
| Total assets less current liabilities | 81,507 | -33,677 | -141,844 | 81507.0,-33677.0,-141844.0 |
| Net assets (liabilities) | 81,507 | -35,014 | -141,844 | 81507.0,-35014.0,-141844.0 |
| Equity / share capital and reserves | 81,507 | 81507.0,0.0,0.0 |