GIFTED SYSTEMS LTD

THE TANNERY, 91 KIRKSTALL ROAD, LEEDS  LS3 1HS
  • Active
  • Private Limited Company
  • Company No. 07081016
  • Last Updated: 01 Mar 2024

Company Profile

GIFTED SYSTEMS LTD was incorporated on Thursday, November 19, 2009 as a Private Limited Company with registered address in LEEDS. GIFTED 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 15 years 3 months and 4 days.

Name GIFTED SYSTEMS LTD
Company number 07081016
Company type Private Limited Company
Incorporation date 19 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE TANNERY
91 KIRKSTALL ROAD
LEEDS
LS3 1HS
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
Mr Lloyd Naylor Nationality: British Dates: Saturday, September 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Lloyd Naylor Nationality: British Dates: Saturday, November 19, 2016 - Saturday, September 23, 2017
ownership of shares 25 to 50 percent
Miss Emma Elizabeth Settle Nationality: British Dates: Saturday, November 19, 2016 - present
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 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against GIFTED SYSTEMS LTD.

Previous Names

Name Change Date
GIFTED SYSTEMS LTD 19 Nov 2009