This company is commonly known as Gdyne Systems Limited. The company was founded 18 years ago and was given the registration number 05489108. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GDYNE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05489108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Big Tree Cottages, Long Road, Soberton, Southampton, England, SO32 3PG | Director | 11 November 2005 | Active |
| 25 Newbridge Way, Lymington, SO41 8BG | Secretary | 19 December 2007 | Active |
| 19 Desborough Road, Eastleigh, SO50 5NY | Secretary | 11 November 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 23 June 2005 | Active |
| 19 Desborough Road, Eastleigh, SO50 5NY | Director | 11 November 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 23 June 2005 | Active |
| Mr Gareth James Millar | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Address | Change registered office address company with date old address new address. | Download |
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