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GOWER BUSINESS SYSTEMS LTD.

GOWER BUSINESS SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOWER BUSINESS SYSTEMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02549366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOWER BUSINESS SYSTEMS LTD.?

    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is GOWER BUSINESS SYSTEMS LTD. located?

    Registered Office Address
    Riverside House
    Normandy Road
    SA1 2JA Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of GOWER BUSINESS SYSTEMS LTD.?

    Previous Company Names
    Company NameFromUntil
    CAD DIVISION LIMITEDJan 08, 1991Jan 08, 1991
    HONEYAIR LIMITEDOct 17, 1990Oct 17, 1990

    What are the latest accounts for GOWER BUSINESS SYSTEMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GOWER BUSINESS SYSTEMS LTD.?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for GOWER BUSINESS SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to Riverside House Normandy Road Swansea SA1 2JA on Apr 30, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Director's details changed for Mr Malcolm Holland on Dec 22, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Change of details for Flotek Group Limited as a person with significant control on Jul 04, 2022

    		2 pagesPSC05

    Cessation of Mark Anthony Wyatt as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Appointment of Mr Daniel Jay Ball as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Mr Malcolm Holland as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Mr David John Middleton as a director on Jul 04, 2022

    		2 pagesAP01

    Notification of Flotek Group Limited as a person with significant control on Jul 04, 2022

    		2 pagesPSC02

    Cessation of Fiona Mary Wyatt as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Cessation of Mark Bowling as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Cessation of Karen Margaret Bowling as a person with significant control on Jul 04, 2022

    		1 pagesPSC07

    Termination of appointment of Mark Anthony Wyatt as a director on Jul 04, 2022

    		1 pagesTM01

    Termination of appointment of Mark Bowling as a director on Jul 04, 2022

    		1 pagesTM01

    Termination of appointment of Mark Bowling as a secretary on Jul 04, 2022

    		1 pagesTM02

    Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to 2 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on Jun 17, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GOWER BUSINESS SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Daniel Jay
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		WalesBritish298867320001
    HOLLAND, Malcolm
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		WalesBritish291978180004
    MIDDLETON, David John
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		Director
    Normandy Road
    SA1 2JA Swansea
    Riverside House
    Wales
    		EnglandBritish297336450001
    BOWLING, Mark
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Secretary
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		British20307090001
    BOWLING, Mark
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Director
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		United KingdomBritish20307090002
    DAVIES, James Roy John
    15 Cwmgelli Drive
    Treboeth
    SA5 9BS Swansea
    West Glamorgan
    		Director
    15 Cwmgelli Drive
    Treboeth
    SA5 9BS Swansea
    West Glamorgan
    		British35739570001
    WYATT, Mark Anthony
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Director
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		United KingdomBritish44684690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOWER BUSINESS SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		Jul 04, 2022
    East Tyndall Street
    CF24 5EA Cardiff
    The Maltings
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13882299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Anthony Wyatt
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Bowling
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Mary Wyatt
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Margaret Bowling
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Apr 06, 2016
    Llys Felin Newydd
    Swansea Enterprise Park
    SA7 9FG Swansea
    2
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0