GAP SYSTEMS LIMITED
BARNSLEY LUPFAW 48 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 1JL

Company number 04249002
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address BARNSLEY BUSINESS & INNOVATION CENTRE, INNOVATION WAY, BARNSLEY, SOUTH YORKSHIRE, S75 1JL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Director's details changed for Mr Joe Simons on 17 June 2016; Statement of capital following an allotment of shares on 17 June 2016 GBP 941.2 . The most likely internet sites of GAP SYSTEMS LIMITED are www.gapsystems.co.uk, and www.gap-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and three months. Gap Systems Limited is a Private Limited Company. The company registration number is 04249002. Gap Systems Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Gap Systems Limited is Barnsley Business Innovation Centre Innovation Way Barnsley South Yorkshire S75 1jl. The company`s financial liabilities are £413.8k. It is £119.66k against last year. The cash in hand is £272.51k. It is £-28.6k against last year. And the total assets are £596.53k, which is £96.48k against last year. GOLDBERG, Julia is a Secretary of the company. GOLDBERG, Julia is a Director of the company. GOLDBERG, Paul is a Director of the company. SIMONS, Joseph is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary WATKINS, Robert Greig has been resigned. Director GARNHAM, Andrew has been resigned. Director KING, Graeme Philip has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director ROBERTS, Geoffrey William has been resigned. Director TOTTMAN, Brian Ernest has been resigned. Director WATKINS, Robert Greig has been resigned. The company operates in "Other information technology service activities".


gap systems Key Finiance

LIABILITIES £413.8k
+40%
CASH £272.51k
-10%
TOTAL ASSETS £596.53k
+19%
All Financial Figures

Current Directors

Secretary
GOLDBERG, Julia
Appointed Date: 30 September 2004
Director
GOLDBERG, Julia
Appointed Date: 01 April 2016
59 years old
Director
GOLDBERG, Paul
Appointed Date: 05 November 2002
57 years old
Director
SIMONS, Joseph
Appointed Date: 17 June 2016
60 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 05 November 2002
Appointed Date: 10 July 2001
Secretary
WATKINS, Robert Greig
Resigned: 30 September 2004
Appointed Date: 05 November 2002
Director
GARNHAM, Andrew
Resigned: 09 September 2009
Appointed Date: 05 November 2002
67 years old
Director
KING, Graeme Philip
Resigned: 08 November 2004
Appointed Date: 05 November 2002
64 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 05 November 2002
Appointed Date: 10 July 2001
Director
ROBERTS, Geoffrey William
Resigned: 08 November 2004
Appointed Date: 05 November 2002
79 years old
Director
TOTTMAN, Brian Ernest
Resigned: 08 November 2004
Appointed Date: 05 November 2002
75 years old
Director
WATKINS, Robert Greig
Resigned: 08 November 2004
Appointed Date: 05 November 2002
78 years old

Persons With Significant Control

Mrs Julia Goldberg
Notified on: 19 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Goldberg
Notified on: 19 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAP SYSTEMS LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Joe Simons on 17 June 2016
20 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 941.2
20 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 941.2
20 Jul 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 941.2
...
... and 53 more events
02 Dec 2002
New secretary appointed;new director appointed
05 Aug 2002
Ad 06/08/01--------- £ si 2@1=2 £ ic 2/4
05 Aug 2002
Accounting reference date shortened from 31/07/02 to 31/03/02
06 Aug 2001
Company name changed lupfaw 48 LIMITED\certificate issued on 06/08/01
10 Jul 2001
Incorporation

Similar Companies

GAP SUPPLIES LIMITED GAP SYSTEMS EUROPE LIMITED GAP TAVERNS LTD GAP TECH SOLUTIONS LIMITED GAP TECHNICAL LIMITED GAP TECHNICAL SERVICES LIMITED GAP TECHNOLOGIES LIMITED