Company information:
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)