GIFTED SYSTEMS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1DP

Company number 07081016
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 66 MONKSWOOD RISE, LEEDS, WEST YORKSHIRE, LS14 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 7 October 2016 GBP 200 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of GIFTED SYSTEMS LTD are www.giftedsystems.co.uk, and www.gifted-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Garforth Rail Station is 4.5 miles; to East Garforth Rail Station is 5.1 miles; to Pannal Rail Station is 8.9 miles; to Castleford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gifted Systems Ltd is a Private Limited Company. The company registration number is 07081016. Gifted Systems Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of Gifted Systems Ltd is 66 Monkswood Rise Leeds West Yorkshire Ls14 1dp. The company`s financial liabilities are £61.37k. It is £10.93k against last year. The cash in hand is £57.58k. It is £26.86k against last year. And the total assets are £102.11k, which is £7.62k against last year. NAYLOR, Lloyd is a Director of the company. Director GREGOIRE, Mark Charles Francis has been resigned. The company operates in "Information technology consultancy activities".


gifted systems Key Finiance

LIABILITIES £61.37k
+21%
CASH £57.58k
+87%
TOTAL ASSETS £102.11k
+8%
All Financial Figures

Current Directors

Director
NAYLOR, Lloyd
Appointed Date: 01 April 2010
51 years old

Resigned Directors

Director
GREGOIRE, Mark Charles Francis
Resigned: 01 April 2010
Appointed Date: 19 November 2009
53 years old

Persons With Significant Control

Mr Lloyd Naylor
Notified on: 19 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Emma Elizabeth Settle
Notified on: 19 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIFTED SYSTEMS LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 200

07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 150

21 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 16 more events
27 Apr 2010
Termination of appointment of Mark Gregoire as a director
27 Apr 2010
Appointment of Mr Lloyd Naylor as a director
23 Feb 2010
Registered office address changed from 3 Grotto Terrace Wainstalls Halifax West Yorkshire HX2 7TT United Kingdom on 23 February 2010
18 Jan 2010
Director's details changed for Mr Mark Charles Gregoire on 1 December 2009
19 Nov 2009
Incorporation