Company number 03740382
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address DEVONSIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 4
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRYPHON SYSTEMS LIMITED are www.gryphonsystems.co.uk, and www.gryphon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gryphon Systems Limited is a Private Limited Company.
The company registration number is 03740382. Gryphon Systems Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Gryphon Systems Limited is Devonsire House 60 Goswell Road London Ec1m 7ad. . BLACKWELL, Paul Anthony is a Secretary of the company. AINSWORTH, Neil is a Director of the company. BLACKWELL, Paul Anthony is a Director of the company. Secretary BLACKWELL, David Francis has been resigned. Secretary BLACKWELL, Paul Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRICE, Tracy Hazel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
GRYPHON SYSTEMS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
29 Apr 2015
Registration of charge 037403820003, created on 13 April 2015
...
... and 43 more events
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
06 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
New director appointed
24 Mar 1999
Incorporation
13 April 2015
Charge code 0374 0382 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 high street oxted surrey and land to the south of high…
15 January 2014
Charge code 0374 0382 0002
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 57 high street lingfield surrey t/no…
22 June 2012
Legal charge
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as : 5 high street oxted surrey, t/no…