G2 SYSTEMS LIMITED
HAMPSHIRE GAMMA TEMA CONSULTANTS LIMITED AXCITON EUROPE LIMITED B N MANAGEMENT SECURITY SYSTEMS LIMITED

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 04027614
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 25 SAINT THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of G2 SYSTEMS LIMITED are www.g2systems.co.uk, and www.g2-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. G2 Systems Limited is a Private Limited Company. The company registration number is 04027614. G2 Systems Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of G2 Systems Limited is 25 Saint Thomas Street Winchester Hampshire So23 9dd. . NELSON, William is a Secretary of the company. NELSON, Brydon Stewart Deas is a Director of the company. NELSON, Louthean John Alexander is a Director of the company. NELSON, William Louthean is a Director of the company. Secretary BROWN, Jonathan Thomas has been resigned. Secretary NELSON, Pauline Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEYMOUR, Karen Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NELSON, William
Appointed Date: 01 June 2009
Director
NELSON, Brydon Stewart Deas
Appointed Date: 29 July 2005
67 years old
Director
NELSON, Louthean John Alexander
Appointed Date: 01 November 2002
64 years old
Director
NELSON, William Louthean
Appointed Date: 30 June 2000
93 years old

Resigned Directors

Secretary
BROWN, Jonathan Thomas
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Secretary
NELSON, Pauline Louise
Resigned: 01 June 2009
Appointed Date: 26 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
SEYMOUR, Karen Jean
Resigned: 07 May 2014
Appointed Date: 01 January 2006
62 years old

Persons With Significant Control

Mr Louthean John Alexander Nelson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

G2 SYSTEMS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-10
  • GBP 6
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
06 Mar 2001
Registered office changed on 06/03/01 from: 23 saint peter street winchester hampshire SO23 8BT
14 Feb 2001
Director resigned
02 Feb 2001
New secretary appointed
04 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

G2 SYSTEMS LIMITED Charges

12 July 2010
Guarantee & debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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