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GD SYSTEMS (UK) LIMITED

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

This company is commonly known as Gd Systems (uk) Limited. The company was founded 18 years ago and was given the registration number 05642852. The firm's registered office is in TAUNTON. You can find them at 141 Staplegrove Road, , Taunton, Somerset. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GD SYSTEMS (UK) LIMITED
Company Number:05642852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:141 Staplegrove Road, Taunton, Somerset, England, TA2 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Staplegrove Road, Taunton, England, TA2 6AF

Director06 July 2021Active
141, Staplegrove Road, Taunton, England, TA2 6AF

Director06 July 2021Active
Pippens, Higher Street, Curry Mallett, Taunton, TA3 6SY

Secretary02 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 2005Active
Pippens, Higher Street, Curry Mallett, Taunton, TA3 6SY

Director02 December 2005Active

People with Significant Control

Mrs Fiona Dawn Fisher
Notified on:19 April 2021
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Unit 6a, Teinbridge Business Centre, Cavalier Road, Newton Abbot, England, TQ12 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Eric John Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Unit 6a, Teinbridge Business Centre, Cavalier Road, Newton Abbot, England, TQ12 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-06Accounts

Accounts with accounts type unaudited abridged.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-09Officers

Change person director company with change date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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