G3 SYSTEMS LIMITED
PORTLAND

Hellopages » Dorset » Weymouth and Portland » DT5 1PY

Company number 04206095
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address BRUNEL BUILDING, 11 MERESIDE, PORTLAND, DORSET, DT5 1PY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of G3 SYSTEMS LIMITED are www.g3systems.co.uk, and www.g3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. G3 Systems Limited is a Private Limited Company. The company registration number is 04206095. G3 Systems Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of G3 Systems Limited is Brunel Building 11 Mereside Portland Dorset Dt5 1py. . MOORE, Alan Sutherland is a Secretary of the company. DEROSA, Terrence Lee is a Director of the company. GLEAVE, Peter Stokes is a Director of the company. KITANI, Douglas Lester is a Director of the company. MOORE, Alan Sutherland is a Director of the company. SMITH, Iain Gordon Robertson is a Director of the company. Secretary ASHURST, Roy has been resigned. Secretary BROOK, Jared Bentley has been resigned. Secretary COUSTAN, Roderick has been resigned. Secretary POND, Michael Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHURST, Roy has been resigned. Director ASHURST, Steven Antony has been resigned. Director BARKER, Daniel James has been resigned. Director BROOK, Jared Bentley has been resigned. Director CLARK, Dwight Edward has been resigned. Director DUFFY, James Winston has been resigned. Director FOSSING, Bente has been resigned. Director FOSSING, Klaus has been resigned. Director FOSSING, Michael has been resigned. Director FRASER, Lincoln Julian has been resigned. Director GAFFNEY, Steven Frederick has been resigned. Director GLEAVE, Peter Stokes has been resigned. Director HAMM, Edward Roger has been resigned. Director HINRUP, Hans Peter has been resigned. Director HUTTO, Laurie has been resigned. Director LAURIDSEN, Jan has been resigned. Director MCBRIDE, Doyle Everett has been resigned. Director NEFFGEN, Alfred has been resigned. Director PEIFFER, Charles David has been resigned. Director PHILLIPS, Robert Luther has been resigned. Director POND, Michael Andrew has been resigned. Director SWINDLE JR., David Wesley has been resigned. Director WICKHAM, JR, James Spencer has been resigned. Director WILDMAN, Murray Leslie, Major General has been resigned. Director WILLIAMS, Michael Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOORE, Alan Sutherland
Appointed Date: 18 December 2007
Director
DEROSA, Terrence Lee
Appointed Date: 20 August 2014
71 years old
Director
GLEAVE, Peter Stokes
Appointed Date: 14 February 2008
73 years old
Director
KITANI, Douglas Lester
Appointed Date: 20 August 2014
54 years old
Director
MOORE, Alan Sutherland
Appointed Date: 29 April 2009
68 years old
Director
SMITH, Iain Gordon Robertson
Appointed Date: 01 June 2005
64 years old

Resigned Directors

Secretary
ASHURST, Roy
Resigned: 11 September 2006
Appointed Date: 17 March 2006
Secretary
BROOK, Jared Bentley
Resigned: 24 July 2001
Appointed Date: 26 April 2001
Secretary
COUSTAN, Roderick
Resigned: 01 October 2007
Appointed Date: 11 September 2006
Secretary
POND, Michael Andrew
Resigned: 16 March 2006
Appointed Date: 23 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
ASHURST, Roy
Resigned: 15 March 2008
Appointed Date: 23 July 2001
81 years old
Director
ASHURST, Steven Antony
Resigned: 20 March 2008
Appointed Date: 01 June 2005
54 years old
Director
BARKER, Daniel James
Resigned: 06 November 2012
Appointed Date: 01 May 2009
79 years old
Director
BROOK, Jared Bentley
Resigned: 24 July 2001
Appointed Date: 26 April 2001
56 years old
Director
CLARK, Dwight Edward
Resigned: 06 August 2010
Appointed Date: 14 February 2008
78 years old
Director
DUFFY, James Winston
Resigned: 05 November 2014
Appointed Date: 07 October 2010
70 years old
Director
FOSSING, Bente
Resigned: 16 March 2006
Appointed Date: 01 January 2003
78 years old
Director
FOSSING, Klaus
Resigned: 16 March 2006
Appointed Date: 01 January 2003
56 years old
Director
FOSSING, Michael
Resigned: 16 March 2006
Appointed Date: 01 January 2003
78 years old
Director
FRASER, Lincoln Julian
Resigned: 24 July 2001
Appointed Date: 26 April 2001
54 years old
Director
GAFFNEY, Steven Frederick
Resigned: 25 August 2010
Appointed Date: 29 April 2009
66 years old
Director
GLEAVE, Peter Stokes
Resigned: 12 February 2007
Appointed Date: 15 March 2002
73 years old
Director
HAMM, Edward Roger
Resigned: 30 June 2009
Appointed Date: 17 March 2006
82 years old
Director
HINRUP, Hans Peter
Resigned: 16 March 2006
Appointed Date: 25 July 2005
73 years old
Director
HUTTO, Laurie
Resigned: 14 February 2008
Appointed Date: 14 June 2007
79 years old
Director
LAURIDSEN, Jan
Resigned: 25 July 2005
Appointed Date: 01 January 2003
77 years old
Director
MCBRIDE, Doyle Everett
Resigned: 14 June 2007
Appointed Date: 17 March 2006
76 years old
Director
NEFFGEN, Alfred
Resigned: 14 June 2007
Appointed Date: 17 March 2006
75 years old
Director
PEIFFER, Charles David
Resigned: 11 April 2014
Appointed Date: 13 November 2012
70 years old
Director
PHILLIPS, Robert Luther
Resigned: 02 January 2012
Appointed Date: 07 October 2010
72 years old
Director
POND, Michael Andrew
Resigned: 15 August 2008
Appointed Date: 01 October 2002
65 years old
Director
SWINDLE JR., David Wesley
Resigned: 08 September 2008
Appointed Date: 17 March 2006
71 years old
Director
WICKHAM, JR, James Spencer
Resigned: 31 July 2014
Appointed Date: 13 November 2012
67 years old
Director
WILDMAN, Murray Leslie, Major General
Resigned: 06 August 2009
Appointed Date: 17 March 2006
78 years old
Director
WILLIAMS, Michael Steven
Resigned: 29 April 2009
Appointed Date: 14 February 2008
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

G3 SYSTEMS LIMITED Events

26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
22 Apr 2016
Full accounts made up to 31 December 2015
12 May 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
11 Dec 2014
Auditor's resignation
...
... and 120 more events
16 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
Ad 26/04/01--------- £ si 99@1=99 £ ic 1/100
15 Jun 2001
Registered office changed on 15/06/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
15 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
26 Apr 2001
Incorporation

G3 SYSTEMS LIMITED Charges

9 July 2012
Deed of charge over credit balances
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re G3 systems limited current account…
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 osprey quay portland dorset.
24 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 4 August 2012
Persons entitled: Rokeagle Limited
Description: Unit 1 part of plots b c d & d osprey quay portland dorset.

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