GAP SYSTEMS LIMITED - LEEDS


Company Profile Company Filings

Overview

GAP SYSTEMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
GAP SYSTEMS LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249002. The accounts status is SMALL and accounts are next due on 31/03/2024.

GAP SYSTEMS LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

CENTRAL SQUARE 5TH FLOOR
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BELLUCK Apr 1962 American Director 2018-09-30 CURRENT
MR JAMES F BUREAU Sep 1971 American Director 2023-06-22 CURRENT
ROBERT GREIG WATKINS Apr 1947 Director 2002-11-05 UNTIL 2004-11-08 RESIGNED
BRIAN ERNEST TOTTMAN Nov 1949 British Director 2002-11-05 UNTIL 2004-11-08 RESIGNED
MR JOSEPH SIMONS Jul 1965 British Director 2016-06-17 UNTIL 2018-03-02 RESIGNED
MR GEOFFREY WILLIAM ROBERTS Jan 1946 British Director 2002-11-05 UNTIL 2004-11-08 RESIGNED
MR ROBERT O'CONNOR JR. Dec 1958 American Director 2018-03-02 UNTIL 2023-06-23 RESIGNED
LUPFAW FORMATIONS LIMITED Director 2001-07-10 UNTIL 2002-11-05 RESIGNED
MR GRAEME PHILIP KING Nov 1960 British Director 2002-11-05 UNTIL 2004-11-08 RESIGNED
PAUL GOLDBERG Sep 1968 British Director 2002-11-05 UNTIL 2020-03-31 RESIGNED
ANDREW GARNHAM Jan 1958 British Director 2002-11-05 UNTIL 2009-09-09 RESIGNED
MRS JULIA GOLDBERG Sep 1966 British Director 2016-04-01 UNTIL 2018-03-02 RESIGNED
MR PATRICK DOOLING Nov 1981 American Director 2018-03-02 UNTIL 2018-09-30 RESIGNED
ROBERT GREIG WATKINS Apr 1947 Secretary 2002-11-05 UNTIL 2004-09-30 RESIGNED
LUPFAW SECRETARIAL LIMITED Secretary 2001-07-10 UNTIL 2002-11-05 RESIGNED
MRS JULIA GOLDBERG Sep 1966 British Secretary 2004-09-30 UNTIL 2018-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Belluck 2018-03-02 - 2021-05-13 4/1962 Leeds   Significant influence or control
Mrs Julia Goldberg 2016-07-19 - 2018-03-02 9/1966 Thirsk   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Goldberg 2016-07-19 - 2018-03-02 9/1968 Thirsk   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
GAP Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 30-09-2017 £255,305 Cash £368,210 equity
GAP Systems Limited - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £272,506 Cash £420,573 equity
GAP Systems Limited - Abbreviated accounts 16.1 2016-05-31 30-09-2015 £301,110 Cash £304,599 equity
GAP Systems Limited - Limited company - abbreviated - 11.6 2015-04-28 30-09-2014 £292,440 Cash £236,484 equity

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