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G3 SYSTEMS LIMITED - Brunel Building, 11 Mereside, Portland, Dorset, United Kingdom
Company Information
- Company registration number
- 04206095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel Building
- 11 Mereside
- Portland
- Dorset
- DT5 1PY Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY UK
Management
- Managing Directors
- BROOM, Nicholas Shaun
- PUCKETT, Michael Kenneth
- BROWNFIELD, Amanda
- RICHARD, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-26
- Age Of Company 2001-04-26 23 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Iap Worldwide Services, Inc
- Iap Worldwide Services, Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 8945005AB31529DW8J36
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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G3 SYSTEMS LIMITED Company Description
- G3 SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04206095. Its current trading status is "live". It was registered 2001-04-26. It has declared SIC or NACE codes as "71129". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Brunel Building .
Get G3 SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G3 Systems Limited - Brunel Building, 11 Mereside, Portland, Dorset, United Kingdom
- 2001-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-24) - MR01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-group (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-20) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-group (2018-04-06) - AA
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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statement-of-companys-objects (2018-01-16) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-10) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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resolution (2017-10-03) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-07-13) - MG01
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legacy (2012-08-07) - MG02
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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second-filing-of-form-with-form-type (2012-11-22) - RP04
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-05) - CH01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-secretary-company-with-change-date (2010-08-30) - CH03
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termination-director-company-with-name (2010-09-24) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-08-06) - 288b
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legacy (2009-07-17) - 288b
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legacy (2009-05-26) - 288b
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legacy (2009-05-05) - 288a
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legacy (2009-04-30) - 288a
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-16) - 288b
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legacy (2008-08-27) - 287
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auditors-resignation-company (2008-10-17) - AUD
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legacy (2008-03-27) - 288a
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legacy (2008-08-26) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-01-03) - 288c
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legacy (2008-03-25) - 288b
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legacy (2008-02-28) - 288b
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legacy (2008-02-18) - 288a
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legacy (2008-01-07) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-04-17) - 288c
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legacy (2007-05-25) - 363a
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legacy (2007-05-25) - 288c
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legacy (2007-06-14) - 288b
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legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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legacy (2006-03-17) - 225
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legacy (2006-03-30) - 288c
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-06) - 288a
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-08-03) - 395
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 288a
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legacy (2006-12-23) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-02-04) - 287
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legacy (2005-05-03) - 363s
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legacy (2005-07-23) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-08-01) - 288c
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legacy (2005-07-29) - 288a
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legacy (2005-10-14) - 395
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legacy (2005-07-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288a
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legacy (2003-02-05) - 288a
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legacy (2003-07-22) - 363s
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accounts-with-accounts-type-small (2003-12-03) - AA
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accounts-with-accounts-type-small (2003-03-01) - AA
keyboard_arrow_right 2002
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legacy (2002-12-20) - 225
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legacy (2002-12-04) - 288a
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legacy (2002-09-23) - 288a
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legacy (2002-09-12) - 287
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legacy (2002-05-31) - 363s
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legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-15) - 88(2)R
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-08-10) - 288a
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legacy (2001-10-31) - 288a
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legacy (2001-08-10) - 288b
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legacy (2001-10-31) - 288c
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legacy (2001-06-15) - 225
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incorporation-company (2001-04-26) - NEWINC
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legacy (2001-06-15) - 287