GSYS LIMITED

REGUS HOUSE HERONS WAY, CHESTER BUSINESS PARK, CHESTER  CH4 9QR
  • Active
  • Private Limited Company
  • Company No. 07168696
  • Last Updated: 01 Mar 2024

Company Profile

GSYS LIMITED was incorporated on Thursday, February 25, 2010 as a Private Limited Company with registered address in CHESTER. GSYS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 7 months and 5 days.

Address

Registered Address REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR
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
Tipun Limited Gosforth Park Avenue, NE12 8EG Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Roger Dalton Morris Nationality: Welsh Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (28 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GSYS LIMITED 25 Feb 2010