Gms Loan Technologies Limited. Head office in London. Check Director.

Gms Loan Technologies Limited, London

Gms Loan Technologies Limited is a private limited company. Situated at Aldermary House, 10-15 Queen Street, London EC4N 1TX, this 7 years old business was incorporated on 2016-12-13 and is classified as "business and domestic software development" (SIC code: 62012).
2 directors can be found in the firm: Thomas M. (appointed on 13 March 2018), Ian M. (appointed on 21 December 2016). Moving on to the secretaries (1 in total), we can name: Jonathan C. (appointed on 13 December 2016).

About
Name: Gms Loan Technologies Limited
Number: 10523153
Incorporation date: 2016-12-13
End of financial year: 31 December


Address:	Aldermary House 10-15 Queen Street London EC4N 1TX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Gresham Technologies Plc

13 December 2016

Address	Aldermary House 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01072032
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mount Street Mortgage Servicing Limited

13 December 2016 - 30 September 2019

Address	26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03411668
Nature of control:	25-50% voting rights 25-50% shares

The date for Gms Loan Technologies Limited confirmation statement filing is 2023-12-12. The previous confirmation statement was submitted on 2022-11-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gresham Technologies Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10-15 Queen Street, EC4N 1TX London. Mount Street Mortgage Servicing Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Red Lion Square, WC1R 4AG London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (153 pages)
CS01	Confirmation statement with no updates Mon, 28th Nov 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (139 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Thu, 28th Nov 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (4 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 30th Sep 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 30th Sep 2019 filed on: 7th, October 2019 \| persons with significant control	Free Download (2 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 7th, October 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, August 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (14 pages)
TM01	Tue, 13th Mar 2018 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 28th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
AP01	On Wed, 21st Dec 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, December 2016 \| incorporation	Free Download (54 pages)

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