GOWER BUSINESS SYSTEMS LTD.
2 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA SA7 9FG- Active
- Private Limited Company
- Company No. 02549366
- Last Updated: 01 Mar 2024
Company Profile
GOWER BUSINESS SYSTEMS LTD. was incorporated on Wednesday, October 17, 1990 as a Private Limited Company with registered address in SWANSEA. GOWER BUSINESS SYSTEMS LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 34 years and 22 days.
| Name | GOWER BUSINESS SYSTEMS LTD. |
|---|---|
| Company number | 02549366 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LLYS FELIN NEWYDD SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Flotek Group Limited East Tyndall Street, CF24 5EA |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Margaret Bowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Mary Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against GOWER BUSINESS SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| GOWER BUSINESS SYSTEMS LTD. | 17 Oct 1990 |