GD SYSTEMS (UK) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1UB

Company number 05642852
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, 14 BRIDGE STREET, TAUNTON, SOMERSET, TA1 1UB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GD SYSTEMS (UK) LIMITED are www.gdsystemsuk.co.uk, and www.gd-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Gd Systems Uk Limited is a Private Limited Company. The company registration number is 05642852. Gd Systems Uk Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Gd Systems Uk Limited is Bridge House 14 Bridge Street Taunton Somerset Ta1 1ub. . FISHER, Fiona Dawn is a Secretary of the company. FISHER, Nigel Eric John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FISHER, Fiona Dawn
Appointed Date: 02 December 2005
Director
FISHER, Nigel Eric John
Appointed Date: 02 December 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Nigel Eric John Fisher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GD SYSTEMS (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 18 more events
19 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
19 Apr 2006
Registered office changed on 19/04/06 from: moorgate house king street newton abbot TQ12 2LG
03 Feb 2006
Particulars of mortgage/charge
02 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation

GD SYSTEMS (UK) LIMITED Charges

31 January 2006
Debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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