GURU SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

GURU SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GURU SYSTEMS LIMITED was incorporated 11 years ago on 08/08/2012 and has the registered number: 08172055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GURU SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

UNIT 05.G01 THE LEATHER MARKET 11-13 WESTON STREET
LONDON
SE1 3ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GURU HOME SYSTEMS LIMITED (until 07/06/2013)
SMARTEST METERING LIMITED (until 25/04/2013)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID ALAN MILROY Dec 1972 British Director 2021-07-01 CURRENT
MR GARETH OWEN JONES Jun 1972 British Director 2012-08-08 CURRENT
MR CASEY JAMES COLE Aug 1973 British Director 2012-08-08 CURRENT
JAMES CHATTERJEE Secretary 2022-06-16 CURRENT
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-07-11 UNTIL 2017-04-05 RESIGNED
MS CATHERINE SIAN HAYNES Secretary 2020-09-14 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enpal Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Guru Systems Limited - Period Ending 2022-12-31 2023-09-15 31-12-2022 £520,785 Cash £-154,514 equity

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