GSE SYSTEMS LIMITED
GLASGOW

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Company number SC326483
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Chris Sorrells as a director on 30 June 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1,010,000 . The most likely internet sites of GSE SYSTEMS LIMITED are www.gsesystems.co.uk, and www.gse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gse Systems Limited is a Private Limited Company. The company registration number is SC326483. Gse Systems Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Gse Systems Limited is 272 Bath Street Glasgow Scotland G2 4jr. . HOUGH, Jeffery is a Secretary of the company. GADD, Jeremy is a Director of the company. HOUGH, Jeffery is a Director of the company. PEPE, Emmett is a Director of the company. SORRELLS, Chris is a Director of the company. Secretary KRAUSE, Michael, Dr has been resigned. Director EBERLE, James has been resigned. Director GORDON, Larry has been resigned. Director HOLT, Jean-Marc has been resigned. Director KRAUSE, Michael, Dr has been resigned. Director MORAN, John Vincent has been resigned. Director WREN, Graham, Prof has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HOUGH, Jeffery
Appointed Date: 18 May 2009

Director
GADD, Jeremy
Appointed Date: 01 March 2016
60 years old

Director
HOUGH, Jeffery
Appointed Date: 01 March 2015
70 years old

Director
PEPE, Emmett
Appointed Date: 01 July 2016
61 years old

Director
SORRELLS, Chris
Appointed Date: 30 June 2015
57 years old

Resigned Directors

Secretary
KRAUSE, Michael, Dr
Resigned: 30 June 2008
Appointed Date: 28 June 2007

Director
EBERLE, James
Resigned: 31 July 2015
Appointed Date: 01 March 2015
57 years old

Director
GORDON, Larry
Resigned: 30 October 2015
Appointed Date: 01 March 2015
72 years old

Director
HOLT, Jean-Marc
Resigned: 26 June 2014
Appointed Date: 31 March 2012
68 years old

Director
KRAUSE, Michael, Dr
Resigned: 30 June 2008
Appointed Date: 28 June 2007
83 years old

Director
MORAN, John Vincent
Resigned: 31 March 2011
Appointed Date: 28 June 2007
75 years old

Director
WREN, Graham, Prof
Resigned: 18 September 2015
Appointed Date: 18 May 2009
66 years old

GSE SYSTEMS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Appointment of Mr Chris Sorrells as a director on 30 June 2015
15 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,010,000

12 Jul 2016
Appointment of Mr Emmett Pepe as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Jeremy Gadd as a director on 1 March 2016
...
... and 34 more events
08 May 2009
Accounts for a dormant company made up to 30 June 2008
05 Aug 2008
Return made up to 28/06/08; full list of members
05 Aug 2008
Appointment terminated director michael krause
05 Aug 2008
Appointment terminated secretary michael krause
28 Jun 2007
Incorporation

GSE SYSTEMS LIMITED Charges

7 September 2012
Floating charge
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…