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 11 months and 27 days.
| Name | GSYS LIMITED |
|---|---|
| Company number | 07168696 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
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, (-116 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 |