Ge-mac Systems Limited

General information

Name:

Ge-mac Systems Ltd

Office Address:

8 Hammond Road Elm Farm Industrial Estate MK41 0RJ Bedford

Number: 03168546

Incorporation date: 1996-03-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ge-mac Systems Limited can be reached at 8 Hammond Road, Elm Farm Industrial Estate in Bedford. The postal code is MK41 0RJ. Ge-mac Systems has existed on the British market for 28 years. The registration number is 03168546. The name of the company was changed in 1996 to Ge-mac Systems Limited. This firm former name was Pancrown. The company's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. The latest financial reports describe the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-03-06.

Steven C., Bruce M. and Darren G. are registered as the firm's directors and have been managing the firm since 2000. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Bruce M. as a secretary since the appointment on 1996-03-20.

  • Previous company's names
  • Ge-mac Systems Limited 1996-04-04
  • Pancrown Limited 1996-03-06

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 29 September 2000

Latest update: 25 January 2024

Bruce M.

Role: Director

Appointed: 20 March 1996

Latest update: 25 January 2024

Bruce M.

Role: Secretary

Appointed: 20 March 1996

Latest update: 25 January 2024

Darren G.

Role: Director

Appointed: 20 March 1996

Latest update: 25 January 2024

People with significant control

Executives with significant control over this firm are: Darren G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruce M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30/04/2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
28
Company Age

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