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Gdx Technologies Limited (No: SC188462)

Address: 272 BATH STREET, GLASGOW, G2 4JR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 08-Dec-1998

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: MARK ANDREW COLEMAN ( DOB: Jun-1977   From: Feb-2023  )

Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976   From: Feb-2023  )

Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976   From: Feb-2023  )

Current Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976   From: Feb-2023  )

Current Director: ANDREW STEPHEN LORD ( DOB: Dec-1972   From: Nov-2016  )

Current Secretary: GOODWILLE LIMITED (   From: Jul-2022  )

Current Secretary: GOODWILLE LIMITED (   From: Jul-2022  )

Resigned Director: RICHARD JOHN BEST ( DOB: Aug-1964   From: Aug-1998   To: Jul-2006  )

Resigned Director: BLP CREATIONS LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Director: BLP FORMATIONS LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975   From: Sep-2011   To: Feb-2014  )

Resigned Director: DEAN CHRISTOPHER COOKE ( DOB: Oct-1970   From: Jul-2006   To: Oct-2007  )

Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973   From: Sep-2011   To: Jan-2015  )

Resigned Director: BRUCE QUENTIN GINNEVER ( DOB: Sep-1956   From: Jul-2006   To: Jul-2014  )

Resigned Director: JOHN PETER HELAS ( DOB: May-1968   From: Nov-2016   To: Jul-2017  )

Resigned Director: CORINNE HERZOG ( DOB: Aug-1958   From: Oct-2007   To: Feb-2008  )

Resigned Director: DAVID HORN (   From: Aug-1998   To: Jan-2005  )

Resigned Director: DAVID MCGAW (   From: Aug-1998   To: Jan-2012  )

Resigned Director: STEPHANIE IRENE MERRIFIELD ( DOB: May-1978   From: Jul-2017   To: Mar-2022  )

Resigned Director: HELEN PENDER ( DOB: Feb-1960   From: Aug-1998   To: Jul-2006  )

Resigned Director: MARK RICHARD SMILEY ( DOB: Aug-1977   From: Jan-2015   To: Oct-2016  )

Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Oct-2010   To: Oct-2016  )

Resigned Director: SUSAN STUBBS ( DOB: May-1966   From: Jun-2012   To: Oct-2016  )

Resigned Director: JOHN CASEY TRIPP ( DOB: Jan-1962   From: Feb-2008   To: Oct-2011  )

Resigned Secretary: RICHARD JOHN BEST ( DOB: Aug-1964   From: Aug-1998   To: Jul-2006  )

Resigned Secretary: BLP SECRETARIES LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: STEVEN JOHN COSTELLO (   From: Oct-2013   To: Jul-2022  )

Resigned Secretary: FRED HAYHURST (   From: Mar-2010   To: Oct-2013  )

Resigned Secretary: ALEX HENDERSON (   From: Jul-2006   To: Oct-2008  )

Persons of Significant Control:

Stanley Security Solutions Operations Limited, 270 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-08)

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