G2 SYSTEMS LIMITED
25 SAINT THOMAS STREET, WINCHESTER, HAMPSHIRE SO23 9DD- Dissolved
- Private Limited Company
- Company No. 04027614
- Last Updated: 28 Jun 2021
Company Profile
G2 SYSTEMS LIMITED was incorporated on Friday, June 30, 2000 as a Private Limited Company with registered address in HAMPSHIRE. G2 SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 9 months and 27 days.
| Name | G2 SYSTEMS LIMITED |
|---|---|
| Company number | 04027614 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SAINT THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Louthean John Alexander Nelson Nationality: British |
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 June 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G2 SYSTEMS LIMITED | 30 Jun 2000 |
| B N MANAGEMENT SECURITY SYSTEMS LIMITED | 22 Nov 2001 |
| AXCITON EUROPE LIMITED | 15 Jul 2003 |
| GAMMA TEMA CONSULTANTS LIMITED | 11 Aug 2005 |