G3 SYSTEMS LIMITED - PORTLAND
| Company Profile | Company Filings |
Overview
G3 SYSTEMS LIMITED is a Private Limited Company from PORTLAND and has the status: Active.
G3 SYSTEMS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206095. The accounts status is GROUP and accounts are next due on 30/09/2024.
G3 SYSTEMS LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206095. The accounts status is GROUP and accounts are next due on 30/09/2024.
G3 SYSTEMS LIMITED - PORTLAND
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
81100 - Combined facilities support activities
84220 - Defence 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
BRUNEL BUILDING
PORTLAND
DORSET
DT5 1PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS SHAUN BROOM | Mar 1967 | British | Director | 2019-06-20 | CURRENT |
| AMANDA BROWNFIELD | Mar 1971 | American | Director | 2023-05-19 | CURRENT |
| NICHOLAS ROSE | Jul 1981 | British | Director | 2023-08-10 | CURRENT |
| ADRIAN BRINKS | May 1955 | American | Director | 2023-08-10 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
| MR MICHAEL ANDREW POND | May 1960 | British | Director | 2002-10-01 UNTIL 2008-08-15 | RESIGNED |
| MR IAIN GORDON ROBERTSON SMITH | Nov 1961 | British | Director | 2005-06-01 UNTIL 2019-06-20 | RESIGNED |
| MR CHARLES DAVID PEIFFER | Jun 1955 | Usa | Director | 2012-11-13 UNTIL 2014-04-11 | RESIGNED |
| ALFRED NEFFGEN | Jul 1950 | American | Director | 2006-03-17 UNTIL 2007-06-14 | RESIGNED |
| MR ALAN SUTHERLAND MOORE | Feb 1957 | British | Director | 2009-04-29 UNTIL 2018-03-31 | RESIGNED |
| DOYLE EVERETT MCBRIDE | Feb 1949 | American | Director | 2006-03-17 UNTIL 2007-06-14 | RESIGNED |
| JAN LAURIDSEN | Jun 1948 | Dansih | Director | 2003-01-01 UNTIL 2005-07-25 | RESIGNED |
| MR DOUGLAS LESTER KITANI | Apr 1971 | Usa | Director | 2014-08-20 UNTIL 2017-08-30 | RESIGNED |
| LAURIE HUTTO | Aug 1946 | American | Director | 2007-06-14 UNTIL 2008-02-14 | RESIGNED |
| MR ROBERT LUTHER PHILLIPS | Aug 1953 | Usa | Director | 2010-10-07 UNTIL 2012-01-02 | RESIGNED |
| MR STEVEN FREDERICK GAFFNEY | Oct 1959 | Usa | Director | 2009-04-29 UNTIL 2010-08-25 | RESIGNED |
| MR LINCOLN JULIAN FRASER | May 1971 | British | Director | 2001-04-26 UNTIL 2001-07-24 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-04-26 UNTIL 2001-04-26 | RESIGNED | ||
| MICHAEL RICHARD | Secretary | 2023-05-19 UNTIL 2023-07-30 | RESIGNED | ||
| MR MICHAEL ANDREW POND | May 1960 | British | Secretary | 2001-07-23 UNTIL 2006-03-16 | RESIGNED |
| MR ALAN SUTHERLAND MOORE | Feb 1957 | British | Secretary | 2007-12-18 UNTIL 2018-03-31 | RESIGNED |
| MR DAVID JAMES CRAIG JR | Secretary | 2018-04-01 UNTIL 2022-10-21 | RESIGNED | ||
| MR RODERICK COUSTAN | Sep 1945 | British | Secretary | 2006-09-11 UNTIL 2007-10-01 | RESIGNED |
| JARED BENTLEY BROOK | Nov 1969 | British | Secretary | 2001-04-26 UNTIL 2001-07-24 | RESIGNED |
| ROY ASHURST | Dec 1944 | British | Secretary | 2006-03-17 UNTIL 2006-09-11 | RESIGNED |
| MR ROY ASHURST | Dec 1944 | British | Director | 2001-07-23 UNTIL 2008-03-15 | RESIGNED |
| KLAUS FOSSING | Dec 1969 | Danish | Director | 2003-01-01 UNTIL 2006-03-16 | RESIGNED |
| BENTE FOSSING | Oct 1947 | Dansih | Director | 2003-01-01 UNTIL 2006-03-16 | RESIGNED |
| MR JAMES WINSTON DUFFY | May 1955 | Usa | Director | 2010-10-07 UNTIL 2014-11-05 | RESIGNED |
| MR TERRENCE LEE DEROSA | Dec 1954 | American | Director | 2014-08-20 UNTIL 2023-05-19 | RESIGNED |
| DAVID CRAIG | Dec 1972 | American | Director | 2019-06-20 UNTIL 2022-10-21 | RESIGNED |
| CHARLES COSGROVE | Dec 1954 | American | Director | 2019-06-20 UNTIL 2022-03-01 | RESIGNED |
| MR DWIGHT EDWARD CLARK | Jan 1947 | United States | Director | 2008-02-14 UNTIL 2010-08-06 | RESIGNED |
| JARED BENTLEY BROOK | Nov 1969 | British | Director | 2001-04-26 UNTIL 2001-07-24 | RESIGNED |
| MR DANIEL JAMES BARKER | Feb 1946 | Usa | Director | 2009-05-01 UNTIL 2012-11-06 | RESIGNED |
| STEVEN ANTONY ASHURST | Mar 1971 | British | Director | 2005-06-01 UNTIL 2008-03-20 | RESIGNED |
| MR MICHAEL KENNETH PUCKETT | Apr 1963 | British | Director | 2019-06-20 UNTIL 2023-08-04 | RESIGNED |
| PETER STOKES GLEAVE | May 1952 | British | Director | 2008-02-14 UNTIL 2017-08-31 | RESIGNED |
| PETER STOKES GLEAVE | May 1952 | British | Director | 2002-03-15 UNTIL 2007-02-12 | RESIGNED |
| MICHAEL FOSSING | Aug 1947 | Danish | Director | 2003-01-01 UNTIL 2006-03-16 | RESIGNED |
| HANS PETER HINRUP | Mar 1952 | Danish | Director | 2005-07-25 UNTIL 2006-03-16 | RESIGNED |
| MICHAEL STEVEN WILLIAMS | Mar 1949 | Usa | Director | 2008-02-14 UNTIL 2009-04-29 | RESIGNED |
| MAJOR GENERAL MURRAY LESLIE WILDMAN | Feb 1947 | British | Director | 2006-03-17 UNTIL 2009-08-06 | RESIGNED |
| MR JAMES SPENCER WICKHAM, JR | Dec 1958 | Usa | Director | 2012-11-13 UNTIL 2014-07-31 | RESIGNED |
| DAVID WESLEY SWINDLE JR. | Jun 1954 | American | Director | 2006-03-17 UNTIL 2008-09-08 | RESIGNED |
| EDWARD ROGER HAMM | Nov 1943 | American | Director | 2006-03-17 UNTIL 2009-06-30 | RESIGNED |
| MICHAEL RICHARD | Jul 1977 | American | Director | 2023-05-19 UNTIL 2023-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iap Worldwide Services, Inc | 2016-04-06 | Cape Canaveral Florida 32920 | Ownership of shares 75 to 100 percent |