G N SYSTEMS LIMITED - BOLTON
Company Profile | Company Filings |
Overview
G N SYSTEMS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
G N SYSTEMS LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G N SYSTEMS LIMITED was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
G N SYSTEMS LIMITED - BOLTON
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 10 - 12
BOLTON
LANCASHIRE
BL2 2SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS USHER | Aug 1962 | British | Director | 2002-12-17 | CURRENT |
CARL GRIFFITHS | Dec 1973 | British | Director | 2002-12-17 | CURRENT |
DAVID JAMES GORDON | Secretary | 2010-01-14 | CURRENT | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-12-17 UNTIL 2002-12-17 | RESIGNED | ||
GERALD RUSSELL | May 1944 | British | Director | 2002-12-17 UNTIL 2013-10-31 | RESIGNED |
PHILIP JAMES GORDON | Oct 1976 | British | Director | 2002-12-17 UNTIL 2018-04-26 | RESIGNED |
NICHOLAS BALURA | British | Director | 2002-12-17 UNTIL 2010-04-20 | RESIGNED | |
NICHOLAS BALURA | British | Secretary | 2002-12-17 UNTIL 2010-01-14 | RESIGNED | |
ONLINE NOMINEES LIMITED | Corporate Director | 2002-12-17 UNTIL 2002-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gn Systems Holdings Ltd | 2016-12-17 | Bolton | Ownership of shares 75 to 100 percent |