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Home > England & Wales Companies > GHL TECHNOLOGIES LIMITED
Company Information for

GHL TECHNOLOGIES LIMITED

UNIT B COPLEY HILL TRADING ESTATE, WHITEHALL ROAD, LEEDS, WEST YORKS, LS12 1HE,
Company Registration Number
07559263
Private Limited Company
Active

Company Overview

About Ghl Technologies Ltd
GHL TECHNOLOGIES LIMITED was founded on 2011-03-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Ghl Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GHL TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT B COPLEY HILL TRADING ESTATE
WHITEHALL ROAD
LEEDS
WEST YORKS
LS12 1HE
Other companies in LS12
 
Previous Names
GOTLEM LTD30/03/2011
Filing Information
Company Number 07559263
Company ID Number 07559263
Date formed 2011-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109677095  
Last Datalog update: 2024-04-06 16:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHL TECHNOLOGIES LIMITED
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Companies with same name GHL TECHNOLOGIES LIMITED
The following companies were found which have the same name as GHL TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHL TECHNOLOGIES CONSULTING LTD. 623 HAWKSTONE MANOR NW CALGARY ALBERTA T3G 3X2 Active Company formed on the 2009-02-24
GHL TECHNOLOGIES, INC NV Merge Dissolved Company formed on the 2005-10-17

Company Officers of GHL TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MANSON
 Company Secretary 2012-12-01
PAUL STEPHEN GLOVER
 Director 2011-05-01
JULIAN NICHOLAS HEYWORTH
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD LEE
 Director 2011-05-01 2014-10-13
DAVID JOHN PARKER
 Company Secretary 2011-03-10 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN GLOVER MELTOG LTD Director 2015-06-18 CURRENT 2011-09-09 Active
PAUL STEPHEN GLOVER THE METAL MACHINERY COMPANY LIMITED Director 2004-03-05 CURRENT 2004-02-27 Dissolved 2017-12-06
JULIAN NICHOLAS HEYWORTH JD BUSINESS SERVICES LTD Director 2014-05-02 CURRENT 2014-05-02 Active
JULIAN NICHOLAS HEYWORTH MELTOG LTD Director 2011-09-09 CURRENT 2011-09-09 Active
JULIAN NICHOLAS HEYWORTH MELTOG (1952) LTD Director 2010-07-02 CURRENT 2010-07-02 Active
JULIAN NICHOLAS HEYWORTH THE METAL MACHINERY COMPANY LIMITED Director 2004-03-05 CURRENT 2004-02-27 Dissolved 2017-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-02-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-06SH02Statement of capital on 2018-11-23 GBP54,667
2018-11-30PSC07CESSATION OF JOHN RICHARD LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 80000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 80000
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 80000
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LEE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 80000
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-04AP03Appointment of Mr Brian Manson as company secretary
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PARKER
2012-05-11MG01Duplicate mortgage certificatecharge no:1
2012-05-04MG01Particulars of a mortgage or charge / charge no: 1
2012-03-14AR0110/03/12 ANNUAL RETURN FULL LIST
2011-06-08AP01DIRECTOR APPOINTED PAUL STEPHEN GLOVER
2011-06-08AP01DIRECTOR APPOINTED JOHN RICHARD LEE
2011-06-08SH0101/05/11 STATEMENT OF CAPITAL GBP 80000
2011-05-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-30CERTNMCOMPANY NAME CHANGED GOTLEM LTD CERTIFICATE ISSUED ON 30/03/11
2011-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GHL TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GHL TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHL TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of GHL TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHL TECHNOLOGIES LIMITED
Trademarks
We have not found any records of GHL TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHL TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as GHL TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GHL TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GHL TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GHL TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LS12 1HE