SYSTEMS GBG LIMITED - POUNDBURY
Company Profile | Company Filings |
Overview
SYSTEMS GBG LIMITED is a Private Limited Company from POUNDBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYSTEMS GBG LIMITED was incorporated 13 years ago on 24/06/2010 and has the registered number: 07294668. The accounts status is UNAUDITED ABRIDGED.
SYSTEMS GBG LIMITED was incorporated 13 years ago on 24/06/2010 and has the registered number: 07294668. The accounts status is UNAUDITED ABRIDGED.
SYSTEMS GBG LIMITED - POUNDBURY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SPIRARE LIMITED MEY HOUSE
POUNDBURY
DORSET
DT1 3QY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD DANIEL FRANCIS O'DONOVAN | Apr 1958 | British | Director | 2010-06-24 | CURRENT |
GAIL O'DONOVAN | Secretary | 2010-06-24 | CURRENT | ||
MR GORDON EDWARD PIGGOTT | Jun 1943 | British | Director | 2012-01-20 UNTIL 2015-05-19 | RESIGNED |
MISS FRANCES O'DONOVAN-SADAT | Jun 1989 | Danish | Director | 2019-09-04 UNTIL 2020-03-03 | RESIGNED |
MANDY ELLESMERE | Apr 1966 | Director | 2010-06-24 UNTIL 2012-01-15 | RESIGNED | |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-06-24 UNTIL 2010-06-24 | RESIGNED |
MISS BARBARA JANE CORMACK | Dec 1958 | British | Director | 2012-01-20 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cormack Barbara | 2016-04-06 - 2017-08-25 | 12/1958 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gerard Daniel Francis O'Donovan | 2016-04-06 | 4/1958 | Poundbury Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Systems GBG Limited - Period Ending 2019-03-31 | 2019-12-31 | 31-03-2019 | £221 Cash £-1,237 equity |
Systems GBG Limited - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £344 Cash £-5,495 equity |
Systems GBG Limited - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £389 Cash £-14,272 equity |
Systems GBG Limited - Period Ending 2015-03-31 | 2015-12-31 | 31-03-2015 | £434 Cash £-12,402 equity |
Abbreviated Company Accounts - SYSTEMS GBG LIMITED | 2014-12-24 | 31-03-2014 | £282 Cash £-10,554 equity |