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GIMANZO SYSTEMS LTD

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

This company is commonly known as Gimanzo Systems Ltd. The company was founded 12 years ago and was given the registration number 07795405. The firm's registered office is in SURBITON. You can find them at 16 The Mall, , Surbiton, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GIMANZO SYSTEMS LTD
Company Number:07795405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:16 The Mall, Surbiton, Surrey, KT6 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Gracechurch Street, London, England, EC3V 0BT

Director19 December 2011Active
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Corporate Secretary03 October 2011Active
16, The Mall, Surbiton, United Kingdom, KT6 4EQ

Director03 October 2011Active

People with Significant Control

Mr Richard Armstrong
Notified on:21 August 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:The Old School, Ogbourne St Andrew, Marlborough, United Kingdom, SN8 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-13Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts amended with accounts type total exemption full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-09-05Address

Change sail address company with old address new address.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Officers

Change person director company with change date.

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2015-09-10Address

Change sail address company with old address new address.

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2015-07-13Accounts

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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