GN.ESYS LTD
MALVERN GNT SYSTEMS LTD.

Hellopages » Worcestershire » Malvern Hills » WR14 4QY
Company number 02991873
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address SUITE 102 THE DARWIN ROOMS, 1 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 102 . The most likely internet sites of GN.ESYS LTD are www.gnesys.co.uk, and www.gn-esys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.2 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gn Esys Ltd is a Private Limited Company. The company registration number is 02991873. Gn Esys Ltd has been working since 18 November 1994. The present status of the company is Active. The registered address of Gn Esys Ltd is Suite 102 The Darwin Rooms 1 Worcester Road Malvern Worcestershire Wr14 4qy. . DREW, Jacqueline Frances is a Secretary of the company. DREW, Gordon Richard is a Director of the company. Secretary DREW, Gordon Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBBS, Nicholas Charles has been resigned. Director GIBBS, Nicholas Charles has been resigned. Director WALLIS, Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DREW, Jacqueline Frances
Appointed Date: 30 November 1994
Director
DREW, Gordon Richard
Appointed Date: 18 November 1994
66 years old

Resigned Directors

Secretary
DREW, Gordon Richard
Resigned: 30 November 1994
Appointed Date: 18 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Director
GIBBS, Nicholas Charles
Resigned: 09 May 2009
Appointed Date: 19 September 1995
62 years old
Director
GIBBS, Nicholas Charles
Resigned: 30 November 1994
Appointed Date: 18 November 1994
62 years old
Director
WALLIS, Anthony
Resigned: 30 November 1994
Appointed Date: 18 November 1994
62 years old

Persons With Significant Control

Mr Gordon Richard Drew
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GN.ESYS LTD Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 102
07 Jun 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 102
...
... and 52 more events
04 Apr 1995
Director resigned
04 Apr 1995
Director resigned
04 Apr 1995
Secretary resigned;new secretary appointed
23 Nov 1994
Secretary resigned
18 Nov 1994
Incorporation

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