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 - BOLTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLTON HOSPICE BOLTON Active GROUP 86900 - Other human health activities
BOLTON HOSPICE SUPPORT LIMITED BOLTON Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
BOLTON HOSPICE LOTTERY LIMITED BOLTON Active SMALL 92000 - Gambling and betting activities
TRANSPORT SUPPORT LTD BOLTON Active DORMANT 99999 - Dormant Company
G N SYSTEMS HOLDINGS LIMITED BOLTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
G N Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-21 31-03-2023 £1,521,163 Cash £2,089,020 equity
G N Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £1,150,554 Cash £2,036,675 equity
G N Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £981,647 Cash £1,621,771 equity
G N Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £645,696 Cash £1,115,523 equity
G N Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £428,757 Cash £898,319 equity
GN Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £284,293 Cash £779,505 equity
GN Systems Limited - Accounts to registrar - small 17.2 2017-09-20 31-03-2017 £15,225 Cash £548,731 equity
GN Systems Limited - Abbreviated accounts 16.3 2016-11-19 31-03-2016 £30,201 Cash £309,021 equity
GN Systems Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £26,185 Cash £210,464 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITEK (BOLTON) LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 18129 - Printing n.e.c.
TRANSPORT SUPPORT LTD BOLTON Active DORMANT 99999 - Dormant Company
ESELLER INTERNATIONAL LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
G N SYSTEMS HOLDINGS LIMITED BOLTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANNETTEMEDICAL LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities
AUTOMOTIVEGT LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
STERLING NORTHERN SOLUTIONS LIMITED BOLTON ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production