GDYNE SYSTEMS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2ND

Company number 05489108
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address UNIT K BUTTERICK BUILDING, NEW LANE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 10 ; Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on 1 July 2016. The most likely internet sites of GDYNE SYSTEMS LIMITED are www.gdynesystems.co.uk, and www.gdyne-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gdyne Systems Limited is a Private Limited Company. The company registration number is 05489108. Gdyne Systems Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Gdyne Systems Limited is Unit K Butterick Building New Lane Havant Hampshire England Po9 2nd. The company`s financial liabilities are £0.69k. It is £-0.45k against last year. The cash in hand is £8.3k. It is £1.01k against last year. And the total assets are £16k, which is £-1.69k against last year. BARNES, Robert Anthony is a Secretary of the company. MILLAR, Gareth James is a Director of the company. Secretary BEWLEY, Alicia Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEWLEY, Alicia Ann has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


gdyne systems Key Finiance

LIABILITIES £0.69k
-40%
CASH £8.3k
+13%
TOTAL ASSETS £16k
-10%
All Financial Figures

Current Directors

Secretary
BARNES, Robert Anthony
Appointed Date: 19 December 2007

Director
MILLAR, Gareth James
Appointed Date: 11 November 2005
45 years old

Resigned Directors

Secretary
BEWLEY, Alicia Ann
Resigned: 19 December 2007
Appointed Date: 11 November 2005

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 November 2005
Appointed Date: 23 June 2005

Director
BEWLEY, Alicia Ann
Resigned: 19 December 2007
Appointed Date: 11 November 2005
47 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 November 2005
Appointed Date: 23 June 2005

GDYNE SYSTEMS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10

01 Jul 2016
Registered office address changed from Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS England to Unit K Butterick Building New Lane Havant Hampshire PO9 2nd on 1 July 2016
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Registered office address changed from Unit 36 Broadmarsh Business Centre Harts Farm Way Havant Hampshire PO9 1HS to Unit 36 Basepoint Business Centre Harts Farm Way Havant Hampshire PO9 1HS on 22 July 2015
...
... and 32 more events
29 Nov 2005
Director resigned
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed;new director appointed
29 Nov 2005
Registered office changed on 29/11/05 from: temple house 20 holywell row london EC2A 4XH
23 Jun 2005
Incorporation