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GOLDMARK SYSTEMS LIMITED

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

This company is commonly known as Goldmark Systems Limited. The company was founded 18 years ago and was given the registration number 05952470. The firm's registered office is in MANCHESTER. You can find them at 46-48 Long Street, Middleton, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOLDMARK SYSTEMS LIMITED
Company Number:05952470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46-48 Long Street, Middleton, Manchester, England, M24 6UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Belvoir Street, Hull, England, HU5 3LP

Secretary14 May 2015Active
19 Belvoir Street, Hull, England, HU5 3LP

Director14 May 2015Active
58, Brickhurst Way, Woolston, Warrington, WA1 4LG

Director02 October 2006Active
58 Brickhurst Way, Woolston, Warrington, WA1 4LG

Secretary02 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary02 October 2006Active
58 Brickhurst Way, Woolston, Warrington, WA1 4LG

Director02 October 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director02 October 2006Active

People with Significant Control

Miss Joanne Froggatt
Notified on:06 September 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:46-48, Long Street, Manchester, England, M24 6UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley David Lord
Notified on:02 October 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:19, Belvoir Street, Hull, England, HU5 3LP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen John Lord
Notified on:02 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:58, Brickhurst Way, Warrington, England, WA1 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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