GB INTEGRATED SYSTEMS LTD - COLNE
| Company Profile | Company Filings |
Overview
GB INTEGRATED SYSTEMS LTD is a Private Limited Company from COLNE ENGLAND and has the status: Active.
GB INTEGRATED SYSTEMS LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GB INTEGRATED SYSTEMS LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GB INTEGRATED SYSTEMS LTD - COLNE
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VIVARY MILL
COLNE
LANCASHIRE
BB8 9NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ANTHONY EARING | Jul 1973 | British | Director | 2009-07-08 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-11-24 UNTIL 2006-11-28 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-11-24 UNTIL 2006-11-28 | RESIGNED | ||
| GAVIN BAMBER | Apr 1977 | English | Director | 2006-11-24 UNTIL 2020-08-14 | RESIGNED |
| LOUISE MARIE BAMBER | British | Secretary | 2006-11-24 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gavin Bamber | 2016-11-24 - 2020-08-14 | 4/1977 | Colne Lancashire | Ownership of shares 25 to 50 percent |
| Mr Scott Anthony Earing | 2016-11-24 | 7/1973 | Colne Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GB INTEGRATED SYSTEMS LTD | 2024-05-14 | 31-12-2023 | £4,189 Cash |
| GB INTEGRATED SYSTEMS LTD | 2023-08-11 | 31-12-2022 | £63,546 Cash £120,995 equity |
| GB Integrated Systems Ltd - Period Ending 2021-12-31 | 2022-09-14 | 31-12-2021 | £66,280 Cash £96,450 equity |
| GB Integrated Systems Ltd - Period Ending 2020-12-31 | 2021-05-15 | 31-12-2020 | £77,788 Cash £69,203 equity |
| GB Integrated Systems Ltd - Period Ending 2019-12-31 | 2020-11-05 | 31-12-2019 | £84 Cash £44,796 equity |
| GB INTEGRATED SYSTEMS LTD Accounts filed on 31-12-2013 | 2014-08-15 | 31-12-2013 | £41 Cash £39,786 equity |