UKBizDB.co.uk

GREAT SYSTEMS DESIGN LTD

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

This company is commonly known as Great Systems Design Ltd. The company was founded 9 years ago and was given the registration number 09263930. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 20 Bridge Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GREAT SYSTEMS DESIGN LTD
Company Number:09263930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director14 October 2014Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director14 October 2014Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Director15 January 2018Active

People with Significant Control

Mr Jack Kirkwood
Notified on:31 October 2021
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Kirkwood
Notified on:03 August 2018
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:20, Bridge Street, Leighton Buzzard, England, LU7 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aniko Richards
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Hungarian
Country of residence:England
Address:20, Bridge Street, Leighton Buzzard, England, LU7 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Richards
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-27Persons with significant control

Change to a person with significant control.

Download
2022-04-27Address

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

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Persons with significant control

Cessation of a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-13Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-15Officers

Change person director company with change date.

Download
2018-10-15Persons with significant control

Notification of a person with significant control.

Download
2018-10-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2018-01-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.