This company is commonly known as Gower Business Systems Ltd.. The company was founded 33 years ago and was given the registration number 02549366. The firm's registered office is in SWANSEA. You can find them at C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GOWER BUSINESS SYSTEMS LTD. |
|---|---|---|
| Company Number | : | 02549366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Azets, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, United Kingdom, SA7 9FS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 04 July 2022 | Active |
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 04 July 2022 | Active |
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 04 July 2022 | Active |
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Secretary | 19 November 1991 | Active |
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 19 November 1991 | Active |
| 15 Cwmgelli Drive, Treboeth, Swansea, SA5 9BS | Director | - | Active |
| 2, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 19 December 1990 | Active |
| Flotek Group Limited | ||
| Notified on | : | 04 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mrs Fiona Mary Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
| Nature of control | : |
|
| Mr Mark Anthony Wyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
| Nature of control | : |
|
| Mr Mark Bowling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
| Nature of control | : |
|
| Mrs Karen Margaret Bowling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Llys Felin Newydd, Swansea, Wales, SA7 9FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Officers | Change person secretary company with change date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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