Company number 05541494
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address MOORSIDE BUSINESS PARK MOORSIDE, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of GIANT SYSTEMS LIMITED are www.giantsystems.co.uk, and www.giant-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Hammerton Rail Station is 2.6 miles; to Knaresborough Rail Station is 6.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Systems Limited is a Private Limited Company.
The company registration number is 05541494. Giant Systems Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Giant Systems Limited is Moorside Business Park Moorside Tockwith York North Yorkshire Yo26 7qg. . COOK, James Frederick is a Director of the company. Secretary FOWLER, Davin has been resigned. Director ELLIOTT, Graeme David has been resigned. Director FOWLER, Davin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
FOWLER, Davin
Resigned: 30 June 2013
Appointed Date: 19 August 2005
Director
FOWLER, Davin
Resigned: 30 June 2013
Appointed Date: 19 August 2005
51 years old
Persons With Significant Control
Audit Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GIANT SYSTEMS LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 29 more events
15 Oct 2008
Total exemption small company accounts made up to 31 August 2007
01 Aug 2008
Return made up to 19/08/07; full list of members
13 Aug 2007
Total exemption small company accounts made up to 31 August 2006
28 Nov 2006
Return made up to 19/08/06; full list of members
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363(287) ‐
Registered office changed on 28/11/06
19 Aug 2005
Incorporation