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Gms Loan Technologies Limited (No: 10523153)

Address: ALDERMARY HOUSE, 10-15 QUEEN STREET, LONDON, EC4N 1TX, UNITED KINGDOM

Status: Active

Incorporated: 13-Dec-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Dec-2024

Industry Class: 62012 - Business and domestic software development

Current Director: IAN MARK MANOCHA ( DOB: Mar-1966   From: Dec-2016  )

Current Director: THOMAS OLIVER MULLAN ( DOB: May-1983   From: Mar-2018  )

Current Secretary: JONATHAN PAUL CATHIE (   From: Dec-2016  )

Resigned Director: JAMES ANDREW BUNCLE ( DOB: May-1985   From: Dec-2016   To: Sep-2019  )

Resigned Director: JONATHAN PAUL CATHIE ( DOB: Jan-1978   From: Dec-2016   To: Sep-2019  )

Resigned Director: ROBERT JAMES GRUBB ( DOB: Oct-1980   From: Dec-2016   To: Mar-2018  )

Resigned Director: PAUL DAVID LLOYD ( DOB: Nov-1967   From: Dec-2016   To: Sep-2019  )

Resigned Director: STEPHEN DOUGLAS NORTHAGE ( DOB: Feb-1959   From: Dec-2016   To: Sep-2019  )

Persons of Significant Control:

Mount Street Mortgage Servicing Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-13, Ceased: 2019-09-30)

Gresham Technologies Plc, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-13)

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