GERBER TECHNOLOGY LIMITED - BRADFORD


Company Profile Company Filings

Overview

GERBER TECHNOLOGY LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
GERBER TECHNOLOGY LIMITED was incorporated 54 years ago on 06/04/1970 and has the registered number: 00976330. The accounts status is FULL and accounts are next due on 20/02/2024.

GERBER TECHNOLOGY LIMITED - BRADFORD

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 20/02/2024

Registered Office

FIRST FLOOR JADE BUILDING ALBION MILLS, ALBION ROAD
BRADFORD
BD10 9TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON PALMER GASTON Feb 1964 American Director 2019-06-28 CURRENT
ALISON PALMER GASTON Secretary 2019-06-28 CURRENT
MRS OLIVIER YVES MARIE DUVAL DU CHESNAY Dec 1974 French Director 2021-09-29 CURRENT
KAREN LYN GIBBS Jun 1974 American Director 2014-08-18 CURRENT
MR JéRôME CLAUDE SYLVAIN VIALA Nov 1961 French Director 2021-09-29 CURRENT
FREDERICK KENNETH ROSEN Jul 1939 Us Citizen Director RESIGNED
AXEL CHARLES TERLINDEN RUHL Feb 1962 Belgian Director 2007-06-12 UNTIL 2011-08-31 RESIGNED
MR RHYS IOAN THOMAS GARDNER Aug 1967 British Secretary 2007-06-12 UNTIL 2009-01-16 RESIGNED
MRS BEVERLEY ANN MEREDITH Oct 1955 British Secretary 2009-01-16 UNTIL 2011-08-31 RESIGNED
RICHARD TREACY Secretary 2003-05-02 UNTIL 2005-11-30 RESIGNED
JAMES CONDON MARTIN Secretary 2014-08-18 UNTIL 2019-06-28 RESIGNED
MICHAEL J LYON Secretary 2011-08-31 UNTIL 2014-08-18 RESIGNED
MR ANDREW DAVID KENNEDY May 1943 British Secretary RESIGNED
BERNARD JULIUS DEMKO Jun 1958 Usa Secretary 1994-10-11 UNTIL 2003-05-02 RESIGNED
BERNARD JULIUS DEMKO Jun 1958 Usa Secretary 2005-12-01 UNTIL 2007-06-12 RESIGNED
MRS BEVERLEY ANN MEREDITH Oct 1955 British Director 2009-01-16 UNTIL 2011-08-31 RESIGNED
MR THEODOR HERMANN OSTENDORF May 1957 German Director 2011-08-31 UNTIL 2022-10-05 RESIGNED
JOHN R HANCOCK Mar 1947 American Director 2005-12-01 UNTIL 2011-08-31 RESIGNED
JAMES CONDON MARTIN Jan 1957 American Director 2014-08-18 UNTIL 2019-06-28 RESIGNED
MR MICHAEL JAMES LYON Feb 1956 American Director 2011-08-31 UNTIL 2014-08-18 RESIGNED
MR ANDREW DAVID KENNEDY May 1943 British Director RESIGNED
JOHN REGINALD HURDLEY Jan 1941 British Director RESIGNED
BERNARD JULIUS DEMKO Jun 1958 Usa Director RESIGNED
MR WILLIAM VINCENT GRICKIS JR. Jun 1950 American Director 2005-12-01 UNTIL 2011-08-31 RESIGNED
PETER GRENSTEEN Jan 1971 Danish Director 2011-08-31 UNTIL 2014-08-18 RESIGNED
GERBER SCIENTIFIC INC Director RESIGNED
ALAN HOWARD GELDART Sep 1954 British Director 2005-12-01 UNTIL 2009-01-16 RESIGNED
JAMES SAMUEL ARTHURS Jun 1943 British Director 2002-04-01 UNTIL 2005-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lectra 2021-06-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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