GARDNER SYSTEMS PLC
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 1EH

Company number 01908197
Status Active
Incorporation Date 24 April 1985
Company Type Public Limited Company
Address 1 FARADAY ROAD, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, L13 1EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 April 2016; Director's details changed for Mr Philip David Corfield on 4 April 2016. The most likely internet sites of GARDNER SYSTEMS PLC are www.gardnersystems.co.uk, and www.gardner-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Gardner Systems Plc is a Public Limited Company. The company registration number is 01908197. Gardner Systems Plc has been working since 24 April 1985. The present status of the company is Active. The registered address of Gardner Systems Plc is 1 Faraday Road Wavertree Technology Park Liverpool L13 1eh. . HANNA, Jane Elizabeth is a Secretary of the company. CORFIELD, Philip David is a Director of the company. COWARD, Francis Thomas Andre is a Director of the company. STRINGFELLOW, Paul is a Director of the company. Director KNOTT, Graham Leslie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HANNA, Jane Elizabeth
Director
CORFIELD, Philip David
Appointed Date: 01 February 2011
58 years old
Director
COWARD, Francis Thomas Andre

73 years old
Director
STRINGFELLOW, Paul
Appointed Date: 01 February 2011
55 years old

Resigned Directors

Director
KNOTT, Graham Leslie
Resigned: 31 July 2011
73 years old

Persons With Significant Control

Mr Francis Thomas Andre Coward
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER SYSTEMS PLC Events

27 Jan 2017
Confirmation statement made on 14 December 2016 with updates
07 Nov 2016
Full accounts made up to 30 April 2016
23 Aug 2016
Director's details changed for Mr Philip David Corfield on 4 April 2016
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 70,716
13 Nov 2015
Full accounts made up to 30 April 2015
...
... and 92 more events
13 Jun 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1988
Return made up to 27/11/87; full list of members
08 Jan 1988
Accounts made up to 31 October 1986
13 Nov 1987
Registered office changed on 13/11/87 from: 42 castle st liverpool L2 7TJ
21 Apr 1987
Accounting reference date shortened from 31/03 to 31/10

GARDNER SYSTEMS PLC Charges

18 April 2000
Charge
Delivered: 5 May 2000
Status: Satisfied on 26 July 2005
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Floating charge over all book/other debts and benefit of…
6 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: L/H property part of wavertree technology park wavertree…
22 September 1992
Charge
Delivered: 9 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All rights title interest in and to an agreement dated…
23 January 1992
Debenture
Delivered: 11 February 1992
Status: Satisfied on 17 February 2000
Persons entitled: Liverpool City Council
Description: Floating charge over. Undertaking and all property and…
15 August 1990
Fixed and floating charge
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over:- undertaking and all…

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