Group Business Software (UK) Ltd
- Company number
- 02313035
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Nov 1988
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Gedys (Sales) UK Limited (until 23 Apr 2009)
- Diskus Group Limited (until 6 Jan 2005)
- Diskus Marketing Limited (until 11 Dec 1989)
- Dataclip Limited (until 12 Dec 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERTON, Sharon Jane | Director | 30 Sep 2025 | |
| SHERWOOD, Brian Richard | Director | 30 Sep 2025 | |
| HOLMAN, Anthony Matthew | Director | 30 Sep 2025 | |
| SMITH, Jayne Louise | Director | 30 Sep 2025 | |
| DUNNING, Claire Ann | Director | 30 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Group Business Software Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2016 | 1 Dec 2016 |
| Gbs Europa Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | 30 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£25,318 | £35,408 | 5 |
| 31 Dec 2024 | -£243,227 | £45,600 | 0 |
| 31 Dec 2023 | -£141,844 | £18,434 | 5 |
| 31 Dec 2022 | -£35,014 | £12,028 | 6 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £66,989 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
Connections
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- Goodwin Construction Projects Ltd (12157715)
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- The Goodwin Group Limited (10034411)