GS SYSTEMS LIMITED
Overview
| Company Name | GS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03288521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GS SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GS SYSTEMS LIMITED located?
| Registered Office Address | 119-121 Buxton Road Stockport SK2 6LR Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVE SUPPLIES LIMITED | Dec 06, 1996 | Dec 06, 1996 |
What are the latest accounts for GS SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GS SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | Yes |
What are the latest filings for GS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Notification of Amanda Nielsen as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Richard John Tarran as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIELSEN, Niels Christian | Secretary | 119-121 Buxton Road Stockport SK2 6LR Cheshire | British | 50778820002 | ||||||
| NIELSEN, Amanda | Director | 119-121 Buxton Road Stockport SK2 6LR Cheshire | England | British | 189742500001 | |||||
| NIELSEN, Niels Christian | Director | 119-121 Buxton Road Stockport SK2 6LR Cheshire | England | British | 50778820002 | |||||
| NIELSEN, Bent | Secretary | 18 Hollins Lane Marple Bridge SK6 5BB Stockport Cheshire | British | 50779050001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| NIELSEN, Bent | Director | 18 Hollins Lane Marple Bridge SK6 5BB Stockport Cheshire | British | 50779050001 | ||||||
| NIELSEN, Bjorn Daniel | Director | 119-121 Buxton Road Stockport SK2 6LR Cheshire | United Kingdom | Australian | 50778630002 | |||||
| NIELSEN, Elizabeth Ann | Director | 18 Hollins Lane Marple Bridge SK6 5BB Stockport Cheshire | British | 50778680001 | ||||||
| TARRAN, Richard John | Director | 119-121 Buxton Road Stockport SK2 6LR Cheshire | United Kingdom | British | 117222130001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of GS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Nielsen | Jan 01, 2021 | 119-121 Buxton Road Stockport SK2 6LR Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Niels Christian Nielsen | Apr 06, 2016 | 119-121 Buxton Road Stockport SK2 6LR Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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