GARDNER SYSTEMS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
GARDNER SYSTEMS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
GARDNER SYSTEMS LIMITED was incorporated 39 years ago on 24/04/1985 and has the registered number: 01908197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GARDNER SYSTEMS LIMITED was incorporated 39 years ago on 24/04/1985 and has the registered number: 01908197. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
GARDNER SYSTEMS LIMITED - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
17 MANN ISLAND C/O AVENUE HQ
LIVERPOOL
L3 1BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STRINGFELLOW | Sep 1970 | British | Director | 2011-02-01 | CURRENT |
| MR WAYNE MILLER | Apr 1975 | British | Director | 2023-01-31 | CURRENT |
| MR JASON JOSEPH FITZGERALD | Nov 1985 | British | Director | 2023-01-31 | CURRENT |
| MR PHILIP DAVID CORFIELD | Jul 1967 | British | Director | 2011-02-01 UNTIL 2024-05-31 | RESIGNED |
| JANE ELIZABETH HANNA | British | Secretary | RESIGNED | ||
| MR PHILIP DAVID CORFIELD | Secretary | 2023-01-31 UNTIL 2024-05-31 | RESIGNED | ||
| FRANCIS THOMAS ANDRE COWARD | Oct 1952 | British | Director | RESIGNED | |
| GRAHAM LESLIE KNOTT | May 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Wayne Miller | 2022-12-20 | 4/1975 | Liverpool | Ownership of shares 50 to 75 percent |
| Mr Francis Thomas Andre Coward | 2016-04-06 - 2022-12-31 | 10/1952 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-08-18 | 30-04-2023 | £75,925 Cash £110,267 equity |
| GARDNER_SYSTEMS_PLC - Accounts | 2021-10-30 | 30-04-2021 | £90,559 Cash £69,655 equity |
| GARDNER_SYSTEMS_PLC - Accounts | 2021-01-30 | 30-04-2020 | £71,492 Cash £6,115 equity |
| Gardner Systems PLC - Limited company accounts 18.2 | 2019-10-31 | 30-04-2019 | £69,039 Cash £103,417 equity |