Introduction
Watch Company
G
GBG TECHNOLOGY SOLUTIONS LIMITED
GBG TECHNOLOGY SOLUTIONS LIMITED is an active company incorporated on 13 August 2020 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GBG TECHNOLOGY SOLUTIONS LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12810456
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
INVESTIGATE 2020 LTD
From: 13 August 2020To: 4 February 2025
Address
The Foundation Herons Way Chester Business Park Chester, CH4 9GB,
Previous Addresses
The Foundation Herons Way Chester Business Chester CH4 9GB England
From: 14 December 2020To: 14 December 2020
Unit 8 Quayside Lodge William Morris Way London SW6 2UZ England
From: 13 August 2020To: 14 December 2020
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BURTON, Annabelle
ActiveHerons Way, ChesterCH4 9GB
Secretary
Appointed 01 Apr 2021
BURTON, Annabelle
Herons Way, ChesterCH4 9GB
Secretary
01 Apr 2021
Active
DHIMAN, Dev Datt
ActiveChester Business Park, ChesterCH4 9GB
Born November 1983
Director
Appointed 30 Jan 2024
DHIMAN, Dev Datt
Chester Business Park, ChesterCH4 9GB
Born November 1983
Director
30 Jan 2024
Active
WARD, David Mathew
ActiveHerons Way, ChesterCH4 9GB
Born February 1976
Director
Appointed 01 Jul 2021
WARD, David Mathew
Herons Way, ChesterCH4 9GB
Born February 1976
Director
01 Jul 2021
Active
FOLEY, Bryan
ResignedHerons Way, ChesterCH4 9GB
Secretary
Appointed 13 Aug 2020
Resigned 14 Dec 2020
FOLEY, Bryan
Herons Way, ChesterCH4 9GB
Secretary
13 Aug 2020
Resigned 14 Dec 2020
Resigned
BROWN, Nicholas Richard
ResignedHerons Way, ChesterCH4 9GB
Born October 1960
Director
Appointed 14 Dec 2020
Resigned 31 Mar 2023
BROWN, Nicholas Richard
Herons Way, ChesterCH4 9GB
Born October 1960
Director
14 Dec 2020
Resigned 31 Mar 2023
Resigned
CLARK, Christopher Graham
ResignedHerons Way, ChesterCH4 9GB
Born February 1969
Director
Appointed 14 Dec 2020
Resigned 30 Jan 2024
CLARK, Christopher Graham
Herons Way, ChesterCH4 9GB
Born February 1969
Director
14 Dec 2020
Resigned 30 Jan 2024
Resigned
CRAWFORD, Alastair Duncan Hadfield
ResignedWilliam Morris Way, LondonSW6 2UZ
Born January 1969
Director
Appointed 13 Aug 2020
Resigned 14 Dec 2020
CRAWFORD, Alastair Duncan Hadfield
William Morris Way, LondonSW6 2UZ
Born January 1969
Director
13 Aug 2020
Resigned 14 Dec 2020
Resigned
MARSDEN, Keith Gordon
ResignedWilliam Morris Way, LondonSW6 2UZ
Born July 1957
Director
Appointed 13 Aug 2020
Resigned 14 Dec 2020
MARSDEN, Keith Gordon
William Morris Way, LondonSW6 2UZ
Born July 1957
Director
13 Aug 2020
Resigned 14 Dec 2020
Resigned
WILSON, David John
ResignedHerons Way, ChesterCH4 9GB
Born March 1962
Director
Appointed 14 Dec 2020
Resigned 30 Jun 2021
WILSON, David John
Herons Way, ChesterCH4 9GB
Born March 1962
Director
14 Dec 2020
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gb Group Plc
ActiveHerons Way, ChesterCH4 9GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Gb Group Plc
Herons Way, ChesterCH4 9GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Active
Hooyu Ltd
CeasedWilliam Morris Way, LondonSW6 2UZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Ceased 14 Dec 2020
Hooyu Ltd
William Morris Way, LondonSW6 2UZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2020
Ceased 14 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
14 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020