General information

Name:

Gsys Ltd

Office Address:

Regus House Herons Way Chester Business Park CH4 9QR Chester

Number: 07168696

Incorporation date: 2010-02-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Gsys was created on 2010-02-25 as a Private Limited Company. This business's head office may be contacted at Chester on Regus House Herons Way, Chester Business Park. Should you need to contact the business by mail, its postal code is CH4 9QR. The office registration number for Gsys Limited is 07168696. This business's SIC code is 71122, that means Engineering related scientific and technical consulting activities. The company's most recent filed accounts documents detail the period up to Thu, 31st Jan 2019 and the most current annual confirmation statement was submitted on Fri, 20th Sep 2019.

Nina D. and Roger D. are the enterprise's directors and have been cooperating as the Management Board since 2017. Moreover, the managing director's efforts are regularly supported by a secretary - Janet B., who joined this specific firm on 2013-03-01.

Roger D. 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 reports

Company staff

Nina D.

Role: Director

Appointed: 29 September 2017

Latest update: 18 June 2020

Janet B.

Role: Secretary

Appointed: 01 March 2013

Latest update: 18 June 2020

Roger D.

Role: Director

Appointed: 06 April 2011

Latest update: 18 June 2020

People with significant control

Roger D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 20 September 2019
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-09-20 (CS01)
filed on: 20th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 62090 : Other information technology service activities
  • 71129 : Other engineering activities
  • 71121 : Engineering design activities for industrial process and production
10
Company Age

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