G N SYSTEMS HOLDINGS LIMITED
BOLTON

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Company number 08216008
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address UNITS 10-12 UNDERSHORE WORKS, BROOKSIDE ROAD, CROMPTON WAY, BOLTON, LANCASHIRE, BL2 2SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 73 . The most likely internet sites of G N SYSTEMS HOLDINGS LIMITED are www.gnsystemsholdings.co.uk, and www.g-n-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. G N Systems Holdings Limited is a Private Limited Company. The company registration number is 08216008. G N Systems Holdings Limited has been working since 14 September 2012. The present status of the company is Active. The registered address of G N Systems Holdings Limited is Units 10 12 Undershore Works Brookside Road Crompton Way Bolton Lancashire Bl2 2se. . GORDON, David James is a Secretary of the company. GORDON, Philip James is a Director of the company. GRIFFITHS, Carl is a Director of the company. USHER, Nicholas is a Director of the company. Director RUSSELL, Gerald has been resigned. The company operates in "Activities of head offices".


g n systems holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GORDON, David James
Appointed Date: 14 September 2012
Director
GORDON, Philip James
Appointed Date: 14 September 2012
49 years old
Director
GRIFFITHS, Carl
Appointed Date: 14 September 2012
51 years old
Director
USHER, Nicholas
Appointed Date: 14 September 2012
63 years old

Resigned Directors

Director
RUSSELL, Gerald
Resigned: 31 October 2013
Appointed Date: 14 September 2012
81 years old

Persons With Significant Control

Mr Carl Griffiths
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Usher
Notified on: 14 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G N SYSTEMS HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 73
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 73
...
... and 5 more events
24 Sep 2013
Registration of charge 082160080001
02 May 2013
Secretary's details changed for David James Gordon on 22 February 2013
02 Nov 2012
Statement of capital following an allotment of shares on 29 October 2012
  • GBP 104
02 Nov 2012
Resolutions
  • RES13 ‐ Share exchange agreement 29/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012
Incorporation

G N SYSTEMS HOLDINGS LIMITED Charges

23 September 2013
Charge code 0821 6008 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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