GAP SYSTEMS LIMITED

Overview

Company Name	GAP SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04249002
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAP SYSTEMS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is GAP SYSTEMS LIMITED located?

Registered Office Address	Central Square 5th Floor 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of GAP SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LUPFAW 48 LIMITED	Jul 10, 2001	Jul 10, 2001

What are the latest accounts for GAP SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GAP SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for GAP SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Confirmation statement made on Jul 10, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Accounts for a small company made up to Jun 30, 2024

13 pages

Jul 10, 2024

Confirmation statement made on Jul 10, 2024 with no updates

3 pages

CS01

Apr 10, 2024

Accounts for a small company made up to Jun 30, 2023

16 pages

Jul 26, 2023

Confirmation statement made on Jul 10, 2023 with updates

5 pages

CS01

Jul 07, 2023

Termination of appointment of Robert O'connor Jr. as a director on Jun 23, 2023

1 pages

TM01

Jul 07, 2023

Appointment of Mr James F Bureau as a director on Jun 22, 2023

2 pages

AP01

May 30, 2023

Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

Mar 22, 2023

Satisfaction of charge 042490020001 in full

1 pages

MR04

Mar 22, 2023

Satisfaction of charge 042490020002 in full

1 pages

MR04

Jan 18, 2023

Statement of capital on Jan 18, 2023

Capital: GBP 1

5 pages

SH19

Jan 18, 2023

legacy

1 pages

SH20

Jan 18, 2023

legacy

1 pages

CAP-SS

Jan 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions 17/01/2023	RES13

Jan 04, 2023

Accounts for a small company made up to Dec 31, 2021

9 pages

Jul 27, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

Oct 07, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Jul 12, 2021

Confirmation statement made on Jul 10, 2021 with no updates

3 pages

CS01

May 20, 2021

Notification of a person with significant control statement

2 pages

PSC08

May 20, 2021

Cessation of David Belluck as a person with significant control on May 13, 2021

1 pages

PSC07

May 18, 2021

Registration of charge 042490020002, created on Apr 30, 2021

64 pages

MR01

May 17, 2021

Registration of charge 042490020001, created on Apr 30, 2021

83 pages

MR01

Dec 03, 2020

Accounts for a small company made up to Dec 31, 2019

11 pages

Jul 13, 2020

Confirmation statement made on Jul 10, 2020 with updates

5 pages

CS01

Apr 14, 2020

Termination of appointment of Paul Goldberg as a director on Mar 31, 2020

1 pages

TM01

View All Filings

Who are the officers of GAP SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELLUCK, David Boylston Street 14th Floor Boston Ma02116 699 United States	Sep 30, 2018		Director	Boylston Street 14th Floor Boston Ma02116 699 United States	United States	American	1962-4	Director	256103510001
BUREAU, James F Corporate Drive 03801 Portsmouth 249 New Hampshire United States	Jun 22, 2023		Director	Corporate Drive 03801 Portsmouth 249 New Hampshire United States	United States	American	1971-9	Director	311016860001
GOLDBERG, Julia The Grange Asenby YO7 3QT Thirsk	Sep 30, 2004	Mar 02, 2018	Secretary	The Grange Asenby YO7 3QT Thirsk		British			105953820003
WATKINS, Robert Greig Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough	Nov 05, 2002	Sep 30, 2004	Secretary	Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough		British		Company Director	12913890001
LUPFAW SECRETARIAL LIMITED 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire	Jul 10, 2001	Nov 05, 2002	Secretary	1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire					78411900001
DOOLING, Patrick Boylston Street 14th Floor MA 02116 Boston 699 United States	Mar 02, 2018	Sep 30, 2018	Director	Boylston Street 14th Floor MA 02116 Boston 699 United States	United States	American	1981-11	Investment Professional	244005820001
GARNHAM, Andrew Westering House Factory Lane IP22 4EF Diss Norfolk	Nov 05, 2002	Sep 09, 2009	Director	Westering House Factory Lane IP22 4EF Diss Norfolk		British	1958-1	Company Director	99600870001
GOLDBERG, Julia Wellington Street LS1 1BA Leeds West One England	Apr 01, 2016	Mar 02, 2018	Director	Wellington Street LS1 1BA Leeds West One England	England	British	1966-9	Company Secretary/Director	152148410001
GOLDBERG, Paul 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Nov 05, 2002	Mar 31, 2020	Director	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1968-9	Company Director	81302630003
KING, Graeme Philip Ash Barn Syke Lane, Causeway Foot HX2 9NU Halifax West Yorkshire	Nov 05, 2002	Nov 08, 2004	Director	Ash Barn Syke Lane, Causeway Foot HX2 9NU Halifax West Yorkshire		British	1960-11	Company Director	26344860003
O'CONNOR JR., Robert 249 Corporate Drive NH 03801 Portsmouth C/O Loftware United States	Mar 02, 2018	Jun 23, 2023	Director	249 Corporate Drive NH 03801 Portsmouth C/O Loftware United States	United States	American	1958-12	Software Ceo	243986120001
ROBERTS, Geoffrey William Low Lodge Barnsdale Road WF10 2AX Allerton Bywater West Yorkshire	Nov 05, 2002	Nov 08, 2004	Director	Low Lodge Barnsdale Road WF10 2AX Allerton Bywater West Yorkshire		British	1946-1	Company Director	28887210002
SIMONS, Joseph Gravesend Road Shorne DA12 3JR Gravesend The Manor House Kent England	Jun 17, 2016	Mar 02, 2018	Director	Gravesend Road Shorne DA12 3JR Gravesend The Manor House Kent England	United Kingdom	British	1965-7	Director	102847370003
TOTTMAN, Brian Ernest 61 Greenhead Road HD1 4ER Huddersfield West Yorkshire	Nov 05, 2002	Nov 08, 2004	Director	61 Greenhead Road HD1 4ER Huddersfield West Yorkshire	United Kingdom	British	1949-11	Company Director	43618120001
WATKINS, Robert Greig Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough	Nov 05, 2002	Nov 08, 2004	Director	Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough		British	1947-4	Company Director	12913890001
LUPFAW FORMATIONS LIMITED 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire	Jul 10, 2001	Nov 05, 2002	Director	1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire					78294630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAP SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Belluck 5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Mar 02, 2018	5th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Julia Goldberg Asenby YO7 3QT Thirsk The Grange North Yorkshire England	Jul 19, 2016	Asenby YO7 3QT Thirsk The Grange North Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Goldberg Asenby YO7 3QT Thirsk The Grange North Yorkshire England	Jul 19, 2016	Asenby YO7 3QT Thirsk The Grange North Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GAP SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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