GD

G2G3 DIGITAL LIMITED

Dissolved

Company number 03063669

London · Incorporated 1 June 1995

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2011

Company history

Previous company names

TECHNO PHOBIA LIMITED · 1 June 1995 – 29 November 2000

TECHNOPHOBIA LIMITED · 29 November 2000 – 7 January 2015

Company overview

G2G3 DIGITAL LIMITED was a private limited company incorporated on 1 June 1995 and registered in England and Wales and dissolved on 21 August 2020. It has changed its name 2 times, most recently from TECHNOPHOBIA LIMITED on 29 November 2000. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Capita It Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 15 April 2011) and TODD, Francesca Anne (appointed 19 August 2019). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 23 September 2019. Companies House holds 143 filings for this company, most recently a gazette filing on 21 August 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

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

Officers

TF
TODD, Francesca Anne
Director
19 August 2019
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
15 April 2011
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
15 April 2011
MA
MOFFATT, Alexandra Mary
Director · Resigned
15 September 2017
HA
HOWARD, Andrew David
Director · Resigned
26 January 2017
BC
BAKER, Christopher Francis Henry
Director · Resigned
14 November 2016
MN
MCCALLUM, Niall John
Director · Resigned
26 September 2016
MW
MCBRINN, William Stephen
Director · Resigned
1 September 2016
RJ
RADFORD, Jamie Leigh
Director · Resigned
3 September 2015
CM
COLLIER, Michael Patrick
Director · Resigned
15 January 2015
MS
MAYNARD, Stefan John
Director · Resigned
15 January 2015
RC
RODGERSON, Craig Hilton
Director · Resigned
15 January 2015
HP
HANDS, Peter Edward
Director · Resigned
5 June 2013
SR
SHEARER, Richard John
Director · Resigned
4 June 2013
FW
FLOYDD, William James Spencer
Director · Resigned
11 October 2012
MR
MOGG, Richard David
Director · Resigned
13 October 2011
WM
WYLLIE, Mark Richard John
Director · Resigned
22 June 2011
DP
DAWSON, Paul
Director · Resigned
15 April 2011
HL
HEWETT, Lee
Director · Resigned
15 April 2011
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 June 1995
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 June 1995
TP
THORNE, Phillip Roger
Director · Resigned
1 June 1995
CC
COLQUHOUN, Charles Ian
Director · Resigned
1 June 1995
TA
THORNE, Alice Amelia
Director · Resigned
1 June 1995

Persons with significant control

PS
Capita It Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
14 June 2011
Shares allotted · 0 shares allotted
—
15 April 2011
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 August 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 May 2020 View
Change Sail Address Company With Old Address New Address
Address
18 November 2019 View
Move Registers To Sail Company With New Address
Address
18 November 2019 View
Change Sail Address Company With New Address
Address
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2019 View
Resolution
Resolution
17 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Legacy
Capital
13 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2019 View
Legacy
Insolvency
13 September 2019 View
Resolution
Resolution
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2019 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Legacy
Accounts
16 October 2017 View
Legacy
Other
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Legacy
Other
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Certificate Change Of Name Company
Change Of Name
7 January 2015 View
Auditors Resignation Company
Auditors
11 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Capital Alter Shares Consolidation
Capital
28 June 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Secretary Company With Name
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Resolution
Resolution
27 April 2011 View
Auditors Resignation Company
Auditors
26 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 April 2011 View
Appoint Corporate Director Company With Name
Officers
21 April 2011 View
Accounts With Accounts Type Small
Accounts
8 April 2011 View
Capital Alter Shares Subdivision
Capital
24 February 2011 View
Capital Allotment Shares
Capital
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Secretary Company With Change Date
Officers
29 July 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Small
Accounts
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
19 June 2007 View
Accounts With Accounts Type Small
Accounts
28 July 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Address
23 May 2006 View
Auditors Resignation Company
Auditors
17 March 2006 View
Accounts With Accounts Type Small
Accounts
14 September 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Small
Accounts
12 July 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Small
Accounts
6 June 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Small
Accounts
14 May 2002 View
Accounts With Accounts Type Small
Accounts
26 October 2001 View
Legacy
Annual Return
25 May 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2000 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Annual Return
18 June 1999 View
Accounts With Accounts Type Small
Accounts
17 April 1999 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Small
Accounts
4 June 1998 View
Accounts With Accounts Type Small
Accounts
4 September 1997 View
Legacy
Annual Return
12 June 1997 View
Legacy
Capital
30 January 1997 View
Accounts With Accounts Type Small
Accounts
2 July 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Legacy
Accounts
26 June 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Address
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Legacy
Officers
12 June 1995 View
Incorporation Company
Incorporation
1 June 1995 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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