GSYS LIMITED
CHESTER

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Company number 07168696
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Panton House Panton Place Holywell Clwyd CH8 7LD to Regus House Herons Way Chester Business Park Chester CH4 9QR on 23 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GSYS LIMITED are www.gsys.co.uk, and www.gsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Gsys Limited is a Private Limited Company. The company registration number is 07168696. Gsys Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Gsys Limited is Regus House Herons Way Chester Business Park Chester England Ch4 9qr. . BURN, Janet Mary is a Secretary of the company. DALTON-MORRIS, Roger is a Director of the company. Director DALTON-MORRIS, Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURN, Janet Mary
Appointed Date: 01 March 2013
Director
DALTON-MORRIS, Roger
Appointed Date: 06 April 2011
64 years old

Resigned Directors

Director
DALTON-MORRIS, Edward
Resigned: 06 April 2011
Appointed Date: 25 February 2010
39 years old

Persons With Significant Control

Mr Roger Dalton Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GSYS LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Jan 2017
Registered office address changed from Panton House Panton Place Holywell Clwyd CH8 7LD to Regus House Herons Way Chester Business Park Chester CH4 9QR on 23 January 2017
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 11 more events
05 May 2011
Termination of appointment of Edward Dalton-Morris as a director
28 Apr 2011
Appointment of Mr Roger Dalton-Morris as a director
16 Mar 2011
Annual return made up to 25 February 2011 with full list of shareholders
10 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 January 2011
25 Feb 2010
Incorporation

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