GRYPHON SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

GRYPHON SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRYPHON SYSTEMS LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

GRYPHON SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTHONY BLACKWELL May 1968 British Director 1999-03-24 CURRENT
PAUL ANTHONY BLACKWELL May 1968 British Secretary 2000-04-11 CURRENT
TRACY HAZEL GRICE Mar 1967 British Director 1999-03-24 UNTIL 1999-06-24 RESIGNED
NEIL AINSWORTH Mar 1968 British Director 2000-05-01 UNTIL 2017-04-30 RESIGNED
PAUL ANTHONY BLACKWELL May 1968 British Secretary 1999-03-24 UNTIL 1999-06-24 RESIGNED
MR DAVID FRANCIS BLACKWELL Mar 1970 Secretary 1999-06-24 UNTIL 2000-04-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Path (Holdings) Limited 2017-04-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Anthony Blackwell 2016-04-06 - 2017-05-01 5/1968 Limpsfield   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Ainsworth 2016-04-06 - 2017-04-30 3/1968 Oxted   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PATH (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRYPHON SYSTEMS LONDON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gryphon_Systems_Limited - Accounts 2024-01-16 30-04-2023 £218,627 Cash £511,891 equity
Gryphon_Systems_Limited - Accounts 2022-01-15 30-04-2021 £263,555 Cash £440,605 equity
Gryphon_Systems_Limited - Accounts 2021-05-01 30-04-2020 £388,986 Cash £435,307 equity
Gryphon_Systems_Limited - Accounts 2020-03-19 30-04-2019 £323,183 Cash £479,093 equity
Gryphon_Systems_Limited - Accounts 2017-01-31 30-04-2016 £147,276 Cash £473,011 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH VIEW FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SCOTTS (IPSWICH) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SOLACE WOMEN'S AID LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
SPARK NETWORKS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SISSI FABULOUS FOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56210 - Event catering activities
SHAREDIMPACT LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SHAREDIMPACT VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
SPARK.COM.NG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SP FUTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SIMBIOTICA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities