GB INTEGRATED SYSTEMS LTD
BURNLEY

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Company number 06009094
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address INNOVATION HOUSE, 31 OXFORD ROAD, BURNLEY, LANCASHIRE, BB11 3BB
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 200 . The most likely internet sites of GB INTEGRATED SYSTEMS LTD are www.gbintegratedsystems.co.uk, and www.gb-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Burnley Central Rail Station is 0.6 miles; to Burnley Barracks Rail Station is 1 miles; to Todmorden Rail Station is 7.5 miles; to Littleborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Integrated Systems Ltd is a Private Limited Company. The company registration number is 06009094. Gb Integrated Systems Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Gb Integrated Systems Ltd is Innovation House 31 Oxford Road Burnley Lancashire Bb11 3bb. . GILROY, Louise Marie is a Secretary of the company. BAMBER, Gavin is a Director of the company. EARING, Scott Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
GILROY, Louise Marie
Appointed Date: 24 November 2006

Director
BAMBER, Gavin
Appointed Date: 24 November 2006
48 years old

Director
EARING, Scott Anthony
Appointed Date: 08 July 2009
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2006
Appointed Date: 24 November 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Gavin Bamber
Notified on: 24 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Anthony Earing
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB INTEGRATED SYSTEMS LTD Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200

13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200

...
... and 30 more events
13 Dec 2006
Ad 24/11/06--------- £ si 10@1=10 £ ic 2/12
13 Dec 2006
New secretary appointed
28 Nov 2006
Secretary resigned
28 Nov 2006
Director resigned
24 Nov 2006
Incorporation

GB INTEGRATED SYSTEMS LTD Charges

4 September 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2012
Legal mortgage
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 31 oxford road burnley t/n LA278261 with the…