GOWER BUSINESS SYSTEMS LTD.
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 02549366
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address BROOMFIELD & ALEXANDER CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 . The most likely internet sites of GOWER BUSINESS SYSTEMS LTD. are www.gowerbusinesssystems.co.uk, and www.gower-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Gower Business Systems Ltd is a Private Limited Company. The company registration number is 02549366. Gower Business Systems Ltd has been working since 17 October 1990. The present status of the company is Active. The registered address of Gower Business Systems Ltd is Broomfield Alexander Charter Court Swansea Enterprise Park Swansea Sa7 9fs. . BOWLING, Mark is a Secretary of the company. BOWLING, Mark is a Director of the company. WYATT, Mark Anthony is a Director of the company. Director DAVIES, James Roy John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWLING, Mark
Appointed Date: 19 November 1991
Director
BOWLING, Mark
Appointed Date: 19 November 1991
66 years old
Director
WYATT, Mark Anthony
Appointed Date: 19 December 1990
68 years old

Resigned Directors

Director
DAVIES, James Roy John
Resigned: 28 April 2004
85 years old

Persons With Significant Control

Mr Mark Anthony Wyatt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Wyatt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bowling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Margaret Bowling
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOWER BUSINESS SYSTEMS LTD. Events

17 Nov 2016
Confirmation statement made on 28 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
19 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
...
... and 63 more events
10 Jan 1991
Director resigned;new director appointed
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1991
Registered office changed on 10/01/91 from: 14-15 albion chambers cambrian place swansea SA1 1SZ
07 Jan 1991
Company name changed honeyair LIMITED\certificate issued on 08/01/91
17 Oct 1990
Incorporation

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