Company number 02685491
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address AMP HOUSE FLOOR 5, SUITE 32 & 33, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GGP SYSTEMS LIMITED are www.ggpsystems.co.uk, and www.ggp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ggp Systems Limited is a Private Limited Company.
The company registration number is 02685491. Ggp Systems Limited has been working since 07 February 1992.
The present status of the company is Active. The registered address of Ggp Systems Limited is Amp House Floor 5 Suite 32 33 Dingwall Road Croydon Cr0 2lx. . MAXWELL, Anantee is a Secretary of the company. MAXWELL, Anantee is a Director of the company. MAXWELL, Timothy David is a Director of the company. Secretary MAXWELL, Timothy David has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Anantee Maxwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GGP SYSTEMS LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 59 more events
20 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Secretary resigned;new secretary appointed;new director appointed
20 Feb 1992
Registered office changed on 20/02/92 from: bridge house 181 queen victoria st. London. EC4V 4DD
18 Feb 1992
Company name changed rubycrest computers LIMITED\certificate issued on 19/02/92