G.B. ELECTRONICS LIMITED

Company summary

Insolvency history recorded

Company number: 02674826
Status: ACTIVE
Incorporated / age: 31 December 199134 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Computer facilities management activities
Other information technology service activities
Security systems service activities
Previous company names
SPEED 2341 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
11 January 2000
Voluntary arrangement ended
14 January 2003
Practitioners
- David J Buchler
  Insolvency practitioner
- Lee Antony Manning
  Insolvency practitioner
- Andrew Gordon Stoneman
  Insolvency practitioner
  Ceased to act
  30 November 2001

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Nov 2023				Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DICKINSON, Peter John Goddard ACTIVE	Director	01 Nov 2023		England	March 1962	Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
YOUNG, Peter Hugo ACTIVE	Director	19 Aug 2026		United Kingdom	September 1980	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BUTTLE, Sonja Joan RESIGNED	Secretary	25 Sep 1999	01 Nov 2023			Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX
BUTTLE, Sonja Joan RESIGNED	Secretary		24 Sep 1999			Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX
GIBBY, Derek Robert RESIGNED	Secretary	18 Feb 2021	01 Nov 2023			Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
PATTERSON, Simon William RESIGNED	Secretary	02 Jan 2014	11 Oct 2019			Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
BUTTLE, Jason William RESIGNED	Director	31 Dec 2001	01 Nov 2023	England	March 1971	Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
BUTTLE, Jason William RESIGNED	Director		24 Sep 1999		March 1971	Outwood Riding Centre, Outwood Farm Road, Billericay, Essex, CM11 2TX
BUTTLE, John Louden RESIGNED	Director	11 Dec 1995	12 Jan 2008		June 1939	Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX
FELL, Darren RESIGNED	Director	03 Aug 2015	01 Nov 2023	England	March 1974	Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
PHELPS, Ian Mark RESIGNED	Director	07 Jun 2017	17 Aug 2023	England	July 1975	Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England
PHILLIPS, Paul Michael RESIGNED	Director	27 May 2025	19 Aug 2026	United Kingdom	October 1977	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WILLIAMS, Jeremy Mark RESIGNED	Director	01 Nov 2023	27 May 2025	England	June 1969	Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1962
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

YOUNG, Peter Hugo ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BUTTLE, Sonja Joan RESIGNED
Role: Secretary
Appointed on: 25 Sep 1999
Resigned on: 01 Nov 2023
Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

BUTTLE, Sonja Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1999
Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

GIBBY, Derek Robert RESIGNED
Role: Secretary
Appointed on: 18 Feb 2021
Resigned on: 01 Nov 2023
Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

PATTERSON, Simon William RESIGNED
Role: Secretary
Appointed on: 02 Jan 2014
Resigned on: 11 Oct 2019
Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

BUTTLE, Jason William RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1971
Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

BUTTLE, Jason William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1999
Date of birth: March 1971
Address: Outwood Riding Centre, Outwood Farm Road, Billericay, Essex, CM11 2TX

BUTTLE, John Louden RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 12 Jan 2008
Date of birth: June 1939
Address: Outwood Riding Centre Outwood Farm Road, Billericay, Essex, CM11 2TX

FELL, Darren RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1974
Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

PHELPS, Ian Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 17 Aug 2023
Country of Residence: England
Date of birth: July 1975
Address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England

PHILLIPS, Paul Michael RESIGNED
Role: Director
Appointed on: 27 May 2025
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.