GB IT SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH44 3AY

Company number 05130014
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address 62 CLIFF ROAD, WALLASEY, WIRRAL, CH44 3AY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GB IT SYSTEMS LIMITED are www.gbitsystems.co.uk, and www.gb-it-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 4.5 miles; to Port Sunlight Rail Station is 5.1 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb It Systems Limited is a Private Limited Company. The company registration number is 05130014. Gb It Systems Limited has been working since 17 May 2004. The present status of the company is Active. The registered address of Gb It Systems Limited is 62 Cliff Road Wallasey Wirral Ch44 3ay. . WILLET, Simon is a Secretary of the company. WILLET, Simon is a Director of the company. Secretary SIEBERTZ, Doris has been resigned. Director DOYGUN, Cemal has been resigned. Director DOYGUN, Selim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLET, Simon
Appointed Date: 17 May 2006
Director
WILLET, Simon
Appointed Date: 17 May 2004
55 years old

Resigned Directors

Secretary
SIEBERTZ, Doris
Resigned: 01 April 2006
Appointed Date: 17 May 2004
Director
DOYGUN, Cemal
Resigned: 31 May 2012
Appointed Date: 15 April 2006
57 years old
Director
DOYGUN, Selim
Resigned: 01 June 2011
Appointed Date: 01 April 2009
53 years old

Persons With Significant Control

Mr Simon Willett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GB IT SYSTEMS LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
14 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
17 May 2006
New director appointed
03 May 2006
Secretary resigned
11 Jan 2006
Accounts for a dormant company made up to 31 May 2005
22 May 2005
Return made up to 17/05/05; full list of members
17 May 2004
Incorporation

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