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GORDON MURRAY SYSTEMS LIMITED

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

This company is commonly known as Gordon Murray Systems Limited. The company was founded 16 years ago and was given the registration number 06667723. The firm's registered office is in GUILDFORD. You can find them at Broadford Park, Broadford Park Business Centre, Guildford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GORDON MURRAY SYSTEMS LIMITED
Company Number:06667723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Broadford Park, Broadford Park Business Centre, Guildford, GU4 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary25 October 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom,

Director31 July 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom,

Director31 July 2023Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom,

Director31 July 2023Active
Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

Director24 February 2021Active
Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

Director24 February 2021Active
Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

Director21 January 2019Active
Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

Director01 April 2021Active
Broadford Park, Business Centre, Shalford, Guildford, GU4 8EP

Director24 February 2021Active
Wharfside, Broadford Park, Broadford Park Business Centre, Shalford, United Kingdom, GU4 8EP

Director07 August 2008Active

People with Significant Control

Gordon Murray Group Holdings Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Wharfside Broadford Park, Shalford, Guildford, England, GU4 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Gordon Murray Technologies Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gordon Murray Group Limited
Notified on:05 November 2018
Status:Active
Country of residence:England
Address:Wharfside, Broadford Park, Guildford, England, GU4 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Ian Gordon Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Broadford Park, Business Centre, Guildford, GU4 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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