GS SYSTEMS LIMITED
CHESHIRE GROVE SUPPLIES LIMITED

Hellopages » Greater Manchester » Stockport » SK2 6LR

Company number 03288521
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 119-121 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6LR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 600 . The most likely internet sites of GS SYSTEMS LIMITED are www.gssystems.co.uk, and www.gs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Gs Systems Limited is a Private Limited Company. The company registration number is 03288521. Gs Systems Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Gs Systems Limited is 119 121 Buxton Road Stockport Cheshire Sk2 6lr. . NIELSEN, Niels Christian is a Secretary of the company. NIELSEN, Amanda is a Director of the company. NIELSEN, Niels Christian is a Director of the company. TARRAN, Richard John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NIELSEN, Bent has been resigned. Director NIELSEN, Bent has been resigned. Director NIELSEN, Bjorn Daniel has been resigned. Director NIELSEN, Elizabeth Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NIELSEN, Niels Christian
Appointed Date: 17 September 2003
Director
NIELSEN, Amanda
Appointed Date: 10 January 2014
57 years old
Director
NIELSEN, Niels Christian
Appointed Date: 09 December 1996
57 years old
Director
TARRAN, Richard John
Appointed Date: 23 May 2012
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 06 December 1996
Secretary
NIELSEN, Bent
Resigned: 28 February 2003
Appointed Date: 09 December 1996
Director
NIELSEN, Bent
Resigned: 28 February 2003
Appointed Date: 09 December 1996
82 years old
Director
NIELSEN, Bjorn Daniel
Resigned: 22 May 2012
Appointed Date: 09 December 1996
60 years old
Director
NIELSEN, Elizabeth Ann
Resigned: 28 February 2003
Appointed Date: 09 December 1996
80 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Niels Christian Nielsen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GS SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 600
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 600
...
... and 54 more events
23 Dec 1996
New director appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
Registered office changed on 16/12/96 from: 82-86 deansgate the britannia suite manchester M3 2ER
06 Dec 1996
Incorporation

GS SYSTEMS LIMITED Charges

8 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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