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GB IT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gb It Systems Limited. The company was founded 20 years ago and was given the registration number 05130014. The firm's registered office is in WIRRAL. You can find them at 62 Cliff Road, Wallasey, Wirral, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GB IT SYSTEMS LIMITED
Company Number:05130014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:62 Cliff Road, Wallasey, Wirral, CH44 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Cliff Road, Wallasey, CH44 3AY

Secretary17 May 2006Active
62 Cliff Road, Wallasey, CH44 3AY

Director17 May 2004Active
62 Cliff Road, Wallasey, CH44 3AY

Secretary17 May 2004Active
Flat 5 9 Lion Gate Gardens, Kew, Richmond, TW9 2DW

Director15 April 2006Active
20, Hogarth Crescent, London, United Kingdom, SW19 2DW

Director01 April 2009Active
62 Cliff Road, Wallasey, Wirral, CH44 3AY

Director01 April 2020Active

People with Significant Control

Mr Simon Edward Willett
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:62 Cliff Road, Wirral, CH44 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type micro entity.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-14Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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