GBST Hosting Limited

Company Name	GBST Hosting Limited
Directors	Robert Dedominicis and David Simpson
Company Status	Active
Company Number	06663152
Category	Private Limited Company
Incorporation Date	4 August 2008(15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Robert Dedominicis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	22 December 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo, Information Technology
Country of Residence	Australia
Correspondence Address	1 Old Street Yard London EC1Y 8AF

Director Name	Mr David Simpson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	22 December 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Executive, Information Technology
Country of Residence	England
Correspondence Address	1 Old Street Yard London EC1Y 8AF

Director Name	Stephen Maurice Linton Lake
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE

Director Name	Mr Robert Dedominicis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Secretary Name	Mr David Michael Doyle
Status	Resigned
Appointed	01 March 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE

Secretary Name	Mr Sean Anthony Norman
Status	Resigned
Appointed	14 February 2014(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Secretary Name	Mr Andrew David Ritter
Status	Resigned
Appointed	18 August 2014(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 January 2016)
Role	Company Director
Correspondence Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE

Director Name	Mr John Francis Puttick
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2015(7 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2015)
Role	Chairman
Country of Residence	Australia
Correspondence Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE

Director Name	Mr Allan James Brackin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2016(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Secretary Name	Mr Patrick Benjamin Salis
Status	Resigned
Appointed	26 February 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2017)
Role	Company Director
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Secretary Name	Ms Jillian Glenda Bannan
Status	Resigned
Appointed	25 July 2016(7 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2019)
Role	Company Director
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Director Name	Mr David Simpson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG

Director Name	Mr Matthew Jonathan Ferman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor, Linen Court 10 East Road London N1 6AD

Director Name	Mr Kristopher Darren Love
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8th Floor, Linen Court 10 East Road London N1 6AD

Secretary Name	Mr Christopher Charles Aujard
Status	Resigned
Appointed	05 November 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 2021)
Role	Company Director
Correspondence Address	8th Floor, Linen Court 10 East Road London N1 6AD

Contact

Website	gbst.com
Telephone	0x6b9150af4
Telephone region	Unknown

Location

Registered Address	1 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Gbst Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,168,721
Gross Profit	£813,855
Net Worth	-£73,143
Cash	£121,564
Current Liabilities	£182,621

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

6 April 2022	Delivered on: 12 April 2022 Persons entitled: Westpac Administration Pty. Limited (As Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
26 February 2019	Delivered on: 8 March 2019 Persons entitled: Westpac Administration Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
9 December 2008	Delivered on: 15 December 2008 Satisfied on: 9 January 2013 Persons entitled: National Australia Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied

Filing History

15 April 2024	Full accounts made up to 30 June 2023 (17 pages)
30 January 2024	Registration of charge 066631520004, created on 25 January 2024 (16 pages)
12 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
26 June 2023	Full accounts made up to 30 June 2022 (17 pages)
1 March 2023	Full accounts made up to 30 June 2021 (18 pages)
9 December 2022	Change of details for Gbst Uk Holdings Ltd as a person with significant control on 21 June 2022 (2 pages)
18 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
21 June 2022	Registered office address changed from 8th Floor, Linen Court 10 East Road London N1 6AD England to 1 Old Street Yard London EC1Y 8AF on 21 June 2022 (1 page)
21 April 2022	Memorandum and Articles of Association (23 pages)
14 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 April 2022	Registration of charge 066631520003, created on 6 April 2022 (45 pages)
9 February 2022	Termination of appointment of Kristopher Darren Love as a director on 22 December 2021 (1 page)
9 February 2022	Appointment of Mr David Simpson as a director on 22 December 2021 (2 pages)
9 February 2022	Termination of appointment of Matthew Jonathan Ferman as a director on 22 December 2021 (1 page)
9 February 2022	Appointment of Mr Robert Dedominicis as a director on 22 December 2021 (2 pages)
8 February 2022	Termination of appointment of Christopher Charles Aujard as a secretary on 22 December 2021 (1 page)
24 December 2021	Full accounts made up to 30 June 2020 (19 pages)
9 December 2021	Satisfaction of charge 066631520002 in full (1 page)
18 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
31 December 2020	Registered office address changed from Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG England to 8th Floor, Linen Court 10 East Road London N1 6AD on 31 December 2020 (1 page)
8 December 2020	Change of details for Gbst Uk Holdings Ltd as a person with significant control on 1 July 2016 (2 pages)
1 December 2020	Change of details for Gbst Uk Holdings Ltd as a person with significant control on 1 July 2016 (2 pages)
25 November 2020	Full accounts made up to 30 June 2019 (17 pages)
22 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
20 November 2019	Appointment of Mr Kristopher Darren Love as a director on 5 November 2019 (2 pages)
20 November 2019	Termination of appointment of Jillian Glenda Bannan as a secretary on 5 November 2019 (1 page)
20 November 2019	Appointment of Mr Matthew Jonathan Ferman as a director on 5 November 2019 (2 pages)
20 November 2019	Termination of appointment of Robert Dedominicis as a director on 5 November 2019 (1 page)
20 November 2019	Termination of appointment of David Simpson as a director on 5 November 2019 (1 page)
20 November 2019	Appointment of Mr Christopher Charles Aujard as a secretary on 5 November 2019 (2 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (17 pages)
8 March 2019	Registration of charge 066631520002, created on 26 February 2019 (43 pages)
16 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (18 pages)
13 October 2017	Termination of appointment of Patrick Benjamin Salis as a secretary on 6 October 2017 (1 page)
13 October 2017	Termination of appointment of Patrick Benjamin Salis as a secretary on 6 October 2017 (1 page)
21 August 2017	Director's details changed for Mr Robert Dedominicis on 14 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Robert Dedominicis on 14 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
9 January 2017	Termination of appointment of Allan James Brackin as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Allan James Brackin as a director on 1 January 2017 (1 page)
6 January 2017	Appointment of Mr David Simpson as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr David Simpson as a director on 1 January 2017 (2 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
8 August 2016	Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016 (2 pages)
8 August 2016	Appointment of Ms Jillian Glenda Bannan as a secretary on 25 July 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
11 April 2016	Full accounts made up to 30 June 2015 (17 pages)
26 February 2016	Termination of appointment of Sean Anthony Norman as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr Patrick Benjamin Salis as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr Patrick Benjamin Salis as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Sean Anthony Norman as a secretary on 26 February 2016 (1 page)
12 February 2016	Registered office address changed from Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE to Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG on 12 February 2016 (1 page)
12 February 2016	Registered office address changed from Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE to Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG on 12 February 2016 (1 page)
27 January 2016	Termination of appointment of Andrew David Ritter as a secretary on 27 January 2016 (1 page)
27 January 2016	Termination of appointment of Andrew David Ritter as a secretary on 27 January 2016 (1 page)
12 January 2016	Termination of appointment of John Francis Puttick as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of John Francis Puttick as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Allan James Brackin as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Allan James Brackin as a director on 1 January 2016 (2 pages)
26 November 2015	Appointment of Mr John Francis Puttick as a director on 6 November 2015 (2 pages)
26 November 2015	Appointment of Mr John Francis Puttick as a director on 6 November 2015 (2 pages)
26 November 2015	Termination of appointment of Stephen Maurice Linton Lake as a director on 6 November 2015 (1 page)
26 November 2015	Termination of appointment of Stephen Maurice Linton Lake as a director on 6 November 2015 (1 page)
26 November 2015	Appointment of Mr John Francis Puttick as a director on 6 November 2015 (2 pages)
26 November 2015	Termination of appointment of Stephen Maurice Linton Lake as a director on 6 November 2015 (1 page)
26 August 2015	Director's details changed for Stephen Maurice Linton Lake on 1 August 2015 (2 pages)
26 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Director's details changed for Stephen Maurice Linton Lake on 1 August 2015 (2 pages)
26 August 2015	Director's details changed for Stephen Maurice Linton Lake on 1 August 2015 (2 pages)
26 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Director's details changed for Robert Dedominicis on 3 February 2014 (2 pages)
26 August 2015	Director's details changed for Robert Dedominicis on 3 February 2014 (2 pages)
26 August 2015	Director's details changed for Robert Dedominicis on 3 February 2014 (2 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
15 April 2015	Full accounts made up to 30 June 2014 (18 pages)
22 August 2014	Appointment of Mr Andrew David Ritter as a secretary on 18 August 2014 (2 pages)
22 August 2014	Director's details changed for Stephen Maurice Linton Lake on 1 February 2012 (2 pages)
22 August 2014	Director's details changed for Stephen Maurice Linton Lake on 1 February 2012 (2 pages)
22 August 2014	Appointment of Mr Andrew David Ritter as a secretary on 18 August 2014 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Director's details changed for Stephen Maurice Linton Lake on 1 February 2012 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
21 March 2014	Full accounts made up to 30 June 2013 (17 pages)
21 March 2014	Full accounts made up to 30 June 2013 (17 pages)
12 March 2014	Termination of appointment of David Doyle as a secretary (1 page)
12 March 2014	Appointment of Mr Sean Anthony Norman as a secretary (2 pages)
12 March 2014	Termination of appointment of David Doyle as a secretary (1 page)
12 March 2014	Appointment of Mr Sean Anthony Norman as a secretary (2 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
21 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Section 519 (1 page)
6 August 2012	Section 519 (1 page)
15 March 2012	Full accounts made up to 30 June 2011 (12 pages)
15 March 2012	Full accounts made up to 30 June 2011 (12 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Robert Dedominicis on 7 November 2009 (2 pages)
1 September 2010	Director's details changed for Stephen Maurice Linton Lake on 4 August 2010 (2 pages)
1 September 2010	Director's details changed for Robert Dedominicis on 7 November 2009 (2 pages)
1 September 2010	Director's details changed for Stephen Maurice Linton Lake on 4 August 2010 (2 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Robert Dedominicis on 7 November 2009 (2 pages)
1 September 2010	Director's details changed for Stephen Maurice Linton Lake on 4 August 2010 (2 pages)
1 July 2010	Full accounts made up to 30 June 2009 (12 pages)
1 July 2010	Full accounts made up to 30 June 2009 (12 pages)
1 March 2010	Appointment of Mr David Michael Doyle as a secretary (1 page)
1 March 2010	Appointment of Mr David Michael Doyle as a secretary (1 page)
26 August 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
26 August 2009	Accounting reference date shortened from 31/08/2009 to 30/06/2009 (1 page)
21 August 2009	Director's change of particulars / robert dedominicis / 21/08/2009 (1 page)
21 August 2009	Director's change of particulars / robert dedominicis / 21/08/2009 (1 page)
20 August 2009	Return made up to 04/08/09; full list of members (3 pages)
20 August 2009	Return made up to 04/08/09; full list of members (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from 150 minories london EC3N 1LS (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 150 minories london EC3N 1LS (1 page)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 August 2008	Incorporation (30 pages)
4 August 2008	Incorporation (30 pages)

GBST Hosting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London