GEL SYSTEMS LIMITED
KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY BR1 1LT- Active
- Private Limited Company
- Company No. 01609936
- Last Updated: 01 Mar 2024
Company Profile
GEL SYSTEMS LIMITED was incorporated on Thursday, January 28, 1982 as a Private Limited Company with registered address in BROMLEY. GEL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 42 years 9 months and 11 days.
| Name | GEL SYSTEMS LIMITED |
|---|---|
| Company number | 01609936 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castlebridge Holdings Limited 21-23 Elmfield Road, BR1 1LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEL SYSTEMS LIMITED | 28 Jan 1982 |