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Companies House/Rochford/Company profile

GARDNER BUSINESS SOLUTIONS LTD

Active
07883547·incorporated 2011-12-15

GARDNER BUSINESS SOLUTIONS LTD is an active UK private limited company, incorporated on 15 December 2011 at Companies House (number 07883547; OpenRegistry canonical ID GB-07883547-gardner-business-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,172 active companies registered in Rochford, Essex (postcode SS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-15
Registered Address
UNIT 7 ROCHE VIEW MILLHEAD WAY, PURDEYS INDUSTRIAL ESTATE, ROCHFORD, ESSEX, SS4 1LB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

GARDNER BUSINESS SOLUTIONS LTD has 2 persons with significant control on file:

  • Daniel William Gardner born 1985 resident in England, British national. Notified 2018-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Louise Gardner born 1984 resident in United Kingdom, British national. Notified 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Timothy Howard Meyer born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin John Gardner born 1947 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

GARDNER BUSINESS SOLUTIONS LTD has previously traded as:

  • PORT AND OFFSHORE SERVICES LTD (until 2018-03-14)
  • RENEWABLES SUPPLIES LIMITED (until 2013-03-05)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Rochford: