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GFS Technology Limited

GFS Technology Limited is an active company incorporated on 10 February 2015 with the registered office located in Sheffield, South Yorkshire. GFS Technology Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09432579
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
Telephone
0845 6044011
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jul 1967
Director • Accountant/ Group Finance Director • British • Lives in UK • Born in Jul 1978
Director • Chairman • British • Lives in England • Born in Dec 1971
Global Freight Solutions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Intermail Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Global Freight Solutions Ltd
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Global Freight Solutions (Holdings) Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Logistics Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Parcels Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Midco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Cleanco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Bidco Limited
Alexander David Stuart Bowden, Mr Michael Andrew Stephenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£283K
Same as previous period
Net Assets
-£283K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Alexander David Stuart Bowden Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 4 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 4 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 8 Mar 2024
Mr Alexander David Stuart Bowden Appointed
1 Year 6 Months Ago on 20 Feb 2024
Mr Michael Andrew Stephenson Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Steven John Burgess as a director on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Neil David Cotty as a director on 30 April 2024
Submitted on 24 May 2024
Satisfaction of charge 094325790002 in full
Submitted on 8 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
Submitted on 1 Mar 2024
Repayment History
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