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GIFTED SYSTEMS LTD

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

This company is commonly known as Gifted Systems Ltd. The company was founded 15 years ago and was given the registration number 07081016. The firm's registered office is in LEEDS. You can find them at Shine, Unit 23, Harehills Road, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GIFTED SYSTEMS LTD
Company Number:07081016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Shine, Unit 23, Harehills Road, Leeds, West Yorkshire, England, LS8 5HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS

Director01 April 2010Active
520, York Road, Leeds, United Kingdom, LS9 0HH

Director19 November 2009Active

People with Significant Control

Mr Lloyd Naylor
Notified on:23 September 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lloyd Naylor
Notified on:19 November 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:66, Monkswood Rise, Leeds, LS14 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emma Elizabeth Settle
Notified on:19 November 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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