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GMA SYSTEMS LIMITED

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

This company is commonly known as Gma Systems Limited. The company was founded 19 years ago and was given the registration number 05218380. The firm's registered office is in WEDNESBURY. You can find them at Unit 12 Wednesbury Trading Estate, Darlaston Road, Wednesbury, West Midlands. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:GMA SYSTEMS LIMITED
Company Number:05218380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 12 Wednesbury Trading Estate, Darlaston Road, Wednesbury, West Midlands, United Kingdom, WS10 7JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Over Brunton Close, West Heath, Birmingham, England, B31 3XB

Secretary30 November 2012Active
Unit 12, Wednesbury Trading Estate, Darlaston Road, Wednesbury, United Kingdom, WS10 7JN

Director31 August 2004Active
Unit 12, Wednesbury Trading Estate, Darlaston Road, Wednesbury, United Kingdom, WS10 7JN

Director28 February 2018Active
Fosse House Stourbridge Road, Wolverhampton, WV4 5NF

Secretary31 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2004Active
Fosse House Stourbridge Road, Wolverhampton, WV4 5NF

Director31 August 2004Active

People with Significant Control

Mr Andrew Donald William Dalziel
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 12, Wednesbury Trading Estate, Wednesbury, United Kingdom, WS10 7JN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-01-03Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Appoint person director company with name date.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-01-30Officers

Change person director company with change date.

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2014-01-30Address

Change registered office address company with date old address.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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