Introduction
Watch Company
G
GMS LOAN TECHNOLOGIES LIMITED
GMS LOAN TECHNOLOGIES LIMITED is an active company incorporated on 13 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GMS LOAN TECHNOLOGIES LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10523153
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Aldermary House 10-15 Queen Street London, EC4N 1TX,
17 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
14
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HEPSWORTH, Mark Graham
Active10-15 Queen Street, LondonEC4N 1TX
Born August 1959
Director
Appointed 22 Sept 2025
HEPSWORTH, Mark Graham
10-15 Queen Street, LondonEC4N 1TX
Born August 1959
Director
22 Sept 2025
Active
YATES, David Trevor
Active10-15 Queen Street, LondonEC4N 1TX
Born April 1986
Director
Appointed 31 Jul 2024
YATES, David Trevor
10-15 Queen Street, LondonEC4N 1TX
Born April 1986
Director
31 Jul 2024
Active
BURCH, Alice Frances
Resigned10-15 Queen Street, LondonEC4N 1TX
Secretary
Appointed 22 Sept 2025
Resigned 01 Jan 2026
BURCH, Alice Frances
10-15 Queen Street, LondonEC4N 1TX
Secretary
22 Sept 2025
Resigned 01 Jan 2026
Resigned
CATHIE, Jonathan Paul
Resigned10-15 Queen Street, LondonEC4N 1TX
Secretary
Appointed 13 Dec 2016
Resigned 23 Dec 2024
CATHIE, Jonathan Paul
10-15 Queen Street, LondonEC4N 1TX
Secretary
13 Dec 2016
Resigned 23 Dec 2024
Resigned
YATES, David Trevor
Resigned10-15 Queen Street, LondonEC4N 1TX
Secretary
Appointed 23 Dec 2024
Resigned 22 Sept 2025
YATES, David Trevor
10-15 Queen Street, LondonEC4N 1TX
Secretary
23 Dec 2024
Resigned 22 Sept 2025
Resigned
BUNCLE, James Andrew
Resigned10-15 Queen Street, LondonEC4N 1TX
Born May 1985
Director
Appointed 13 Dec 2016
Resigned 30 Sept 2019
BUNCLE, James Andrew
10-15 Queen Street, LondonEC4N 1TX
Born May 1985
Director
13 Dec 2016
Resigned 30 Sept 2019
Resigned
CATHIE, Jonathan Paul
Resigned10-15 Queen Street, LondonEC4N 1TX
Born January 1978
Director
Appointed 13 Dec 2016
Resigned 30 Sept 2019
CATHIE, Jonathan Paul
10-15 Queen Street, LondonEC4N 1TX
Born January 1978
Director
13 Dec 2016
Resigned 30 Sept 2019
Resigned
GRUBB, Robert James
Resigned10-15 Queen Street, LondonEC4N 1TX
Born October 1980
Director
Appointed 21 Dec 2016
Resigned 13 Mar 2018
GRUBB, Robert James
10-15 Queen Street, LondonEC4N 1TX
Born October 1980
Director
21 Dec 2016
Resigned 13 Mar 2018
Resigned
LLOYD, Paul David
Resigned10-15 Queen Street, LondonEC4N 1TX
Born November 1967
Director
Appointed 21 Dec 2016
Resigned 30 Sept 2019
LLOYD, Paul David
10-15 Queen Street, LondonEC4N 1TX
Born November 1967
Director
21 Dec 2016
Resigned 30 Sept 2019
Resigned
MANOCHA, Ian Mark
Resigned10-15 Queen Street, LondonEC4N 1TX
Born March 1966
Director
Appointed 21 Dec 2016
Resigned 14 Aug 2025
MANOCHA, Ian Mark
10-15 Queen Street, LondonEC4N 1TX
Born March 1966
Director
21 Dec 2016
Resigned 14 Aug 2025
Resigned
MULLAN, Thomas Oliver
Resigned10-15 Queen Street, LondonEC4N 1TX
Born May 1983
Director
Appointed 13 Mar 2018
Resigned 31 Jul 2024
MULLAN, Thomas Oliver
10-15 Queen Street, LondonEC4N 1TX
Born May 1983
Director
13 Mar 2018
Resigned 31 Jul 2024
Resigned
NORTHAGE, Stephen Douglas
Resigned10-15 Queen Street, LondonEC4N 1TX
Born February 1959
Director
Appointed 21 Dec 2016
Resigned 30 Sept 2019
NORTHAGE, Stephen Douglas
10-15 Queen Street, LondonEC4N 1TX
Born February 1959
Director
21 Dec 2016
Resigned 30 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Red Lion Square, LondonWC1R 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2016
Ceased 30 Sept 2019
Mount Street Mortgage Servicing Limited
Red Lion Square, LondonWC1R 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2016
Ceased 30 Sept 2019
Ceased
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Dec 2016
Gresham Technologies Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Dec 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
24 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
23 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2024
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
7 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2018