Company number SC414124
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address STRATHLEVEN HOUSE, VALE OF LEVEN INDUSTRIAL ESTATE, DUMBARTON, WEST DUNBARTONSHIRE, SCOTLAND, G82 3PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
GBP 100
. The most likely internet sites of C & G SYSTEMS LIMITED are www.cgsystems.co.uk, and www.c-g-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. C G Systems Limited is a Private Limited Company.
The company registration number is SC414124. C G Systems Limited has been working since 09 January 2012.
The present status of the company is Active. The registered address of C G Systems Limited is Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire Scotland G82 3pd. . GORDON, Leah is a Secretary of the company. GORDON, David is a Director of the company. GORDON, Leah is a Director of the company. Director GANGEL, Marc has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
GANGEL, Marc
Resigned: 17 June 2015
Appointed Date: 25 September 2014
43 years old
Persons With Significant Control
Mr David Gordon
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leah Gordon
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & G SYSTEMS LIMITED Events
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
29 Sep 2015
Registered office address changed from 20-23 Woodside Place Glasgow Lanarkshire G3 7QF to Strathleven House Vale of Leven Industrial Estate Dumbarton West Dunbartonshire G82 3PD on 29 September 2015
25 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 12 more events
29 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
23 Oct 2012
Director's details changed for Mrs Leah Gordon on 11 October 2012
23 Oct 2012
Secretary's details changed for Leah Gordon on 11 October 2012
23 Oct 2012
Registered office address changed from Suite 1/23 Park Lane House Broad Street Business Park 47 Broad Street Glasgow G40 2QW Scotland on 23 October 2012
09 Jan 2012
Incorporation