Company number 07294668
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address SPIRARE LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Barbara Jane Cormack as a director on 31 October 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 150
. The most likely internet sites of SYSTEMS GBG LIMITED are www.systemsgbg.co.uk, and www.systems-gbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Systems Gbg Limited is a Private Limited Company.
The company registration number is 07294668. Systems Gbg Limited has been working since 24 June 2010.
The present status of the company is Active. The registered address of Systems Gbg Limited is Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . O'DONOVAN, Gail is a Secretary of the company. O'DONOVAN, Gerard Daniel Francis is a Director of the company. Director CORMACK, Barbara Jane has been resigned. Director ELLESMERE, Mandy has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PIGGOTT, Gordon Edward has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ELLESMERE, Mandy
Resigned: 15 January 2012
Appointed Date: 24 June 2010
59 years old
SYSTEMS GBG LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Barbara Jane Cormack as a director on 31 October 2016
10 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 22 October 2015
...
... and 28 more events
25 Oct 2010
Appointment of Mr Gerard Daniel Francis O'donovan as a director
25 Oct 2010
Statement of capital following an allotment of shares on 30 July 2010
25 Oct 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Jun 2010
Termination of appointment of Yomtov Jacobs as a director
24 Jun 2010
Incorporation