Gdm System Integrator Ltd

General information

Name:

Gdm System Integrator Limited

Office Address:

Office 4 21 Knightsbridge SW1X 7LY London

Number: 14175432

Incorporation date: 2022-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gdm System Integrator came into being in 2022 as a company enlisted under no 14175432, located at SW1X 7LY London at Office 4. This company has been in business for two years and its state is active. The firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management.

This company has just one managing director at present running this limited company, specifically Maris R. who's been carrying out the director's obligations since 2022/06/15. This limited company had been supervised by Lorenzo F. till May 2023. What is more a different director, specifically Maris R. resigned in 2023. Additionally, the director's efforts are constantly supported by a secretary - Elena F., who joined this limited company in November 2023.

Maris R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Elena F.

Role: Secretary

Appointed: 10 November 2023

Latest update: 22 January 2024

Maris R.

Role: Director

Appointed: 14 April 2023

Latest update: 22 January 2024

People with significant control

Maris R.
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Petra Domus Ltd
Address: Office 4 21 Knightsbridge, London, Greater London, SW1X 7LY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13872807
Notified on 15 June 2022
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 March 2024
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-11-14 (PSC04)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 71129 : Other engineering activities
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