G2 SYSTEMS LIMITED
Overview
| Company Name | G2 SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04027614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G2 SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G2 SYSTEMS LIMITED located?
| Registered Office Address | 25 Saint Thomas Street Winchester SO23 9DD Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G2 SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMMA TEMA CONSULTANTS LIMITED | Jul 15, 2003 | Jul 15, 2003 |
| AXCITON EUROPE LIMITED | Nov 22, 2001 | Nov 22, 2001 |
| B N MANAGEMENT SECURITY SYSTEMS LIMITED | Jun 30, 2000 | Jun 30, 2000 |
What are the latest accounts for G2 SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for G2 SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Notification of Louthean John Alexander Nelson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Karen Seymour as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Karen Jean Seymour on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Brydon Stewart Deas Nelson on Dec 15, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of G2 SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, William | Secretary | 46 Royce Close West Portway Industrial Estate SP10 3TS Andover Fellows House Hampshire England | British | 139857860001 | ||||||
| NELSON, Brydon Stewart Deas | Director | 46 Royce Close West Portway Industrial Estate SP10 3TS Andover Fellows House Hampshire England | United Kingdom | British | Security Consultant | 107317850003 | ||||
| NELSON, Louthean John Alexander | Director | No 7 Hamra Street PO BOX 13-55645 Beirut Lebanon | Lebanon | British | Security Consultant | 85539710001 | ||||
| NELSON, William Louthean | Director | 46 Royce Close West Portway Industrial Estate SP10 3TS Andover Fellows House Hampshire England | United Kingdom | British | Company Director | 22175930001 | ||||
| BROWN, Jonathan Thomas | Secretary | Cornerways 34 Croye Close SP10 3AF Andover Hampshire | British | 56279550003 | ||||||
| NELSON, Pauline Louise | Secretary | Parsonage Mead Winterbourne Earls SP4 6HD Salisbury Wiltshire | British | 64600550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SEYMOUR, Karen Jean | Director | 46 Royce Close West Portway Industrial Est. SP10 3TS Andover Fellows House Hampshire United Kingdom | British | Office Manager | 110536020003 |
Who are the persons with significant control of G2 SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Louthean John Alexander Nelson | Apr 06, 2016 | PO BOX 13-55645 Beruit No 7 Hamra Street Lebanon | No |
Nationality: British Country of Residence: Lebanon | |||
Natures of Control
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Does G2 SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jul 12, 2010 Delivered On Jul 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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