GE

G.B. ELECTRONICS LIMITED

Active

Company number 02674826

London, United Kingdom · Incorporated 31 December 1991

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Last updated on 15 September 2026

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Security systems service activities · SIC 80200

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEED 2341 LIMITED · 31 December 1991 – 3 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gbe Converge Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Person Director Company With Change Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Statement Of Companys Objects
Change Of Constitution
4 February 2025 View
Resolution
Resolution
4 February 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Memorandum Articles
Incorporation
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Accounts With Accounts Type Medium
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Medium
Accounts
24 September 2014 View
Appoint Person Secretary Company With Name
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Auditors Resignation Company
Auditors
25 September 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Legacy
Mortgage
23 January 2013 View
Legacy
Mortgage
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
11 July 2012 View
Legacy
Mortgage
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Legacy
Mortgage
1 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Address
24 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Accounts Type Small
Accounts
14 May 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 February 2003 View
Legacy
Annual Return
27 January 2003 View
Liquidation Voluntary Arrangement Completion
Insolvency
21 January 2003 View
Miscellaneous
Miscellaneous
10 April 2002 View
Accounts With Accounts Type Small
Accounts
27 March 2002 View
Legacy
Officers
7 March 2002 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 January 2002 View
Liquidation Voluntary Arrangement Completion
Insolvency
21 January 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Address
10 August 2001 View
Miscellaneous
Miscellaneous
10 May 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
1 February 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Mortgage
26 August 2000 View
Legacy
Accounts
18 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Annual Return
24 March 2000 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
31 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Mortgage
8 October 1998 View
Legacy
Mortgage
2 October 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Address
30 June 1997 View
Legacy
Address
11 March 1997 View
Legacy
Mortgage
3 March 1997 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Mortgage
23 May 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Mortgage
3 January 1996 View
Accounts With Accounts Type Small
Accounts
13 October 1995 View
Legacy
Mortgage
29 April 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 October 1994 View
Accounts With Accounts Type Small
Accounts
11 March 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
10 February 1993 View
Legacy
Accounts
16 July 1992 View
Legacy
Capital
19 June 1992 View
Legacy
Mortgage
14 April 1992 View
Resolution
Resolution
17 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Address
5 March 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Certificate Change Of Name Company
Change Of Name
2 March 1992 View
Incorporation Company
Incorporation
31 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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