GREAT SYSTEMS DESIGN LTD

3 WEST STREET, LEIGHTON BUZZARD  LU7 1DA
  • Active
  • Private Limited Company
  • Company No. 09263930
  • Last Updated: 01 Mar 2024

Company Profile

GREAT SYSTEMS DESIGN LTD was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in LEIGHTON BUZZARD. GREAT SYSTEMS DESIGN 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 10 years 4 months and 10 days.

Name GREAT SYSTEMS DESIGN LTD
Company number 09263930
Company type Private Limited Company
Incorporation date 14 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
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 Jack Kirkwood Nationality: British Dates: Sunday, October 31, 2021 - present
ownership of shares 25 to 50 percent
Mr Stephen Kirkwood Nationality: English Dates: Friday, August 3, 2018 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
Mrs Aniko Richards Nationality: Hungarian Dates: Wednesday, April 6, 2016 - Friday, August 3, 2018
ownership of shares 25 to 50 percent
Mr Peter Richards Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

No mortgages have been registered against GREAT SYSTEMS DESIGN LTD.

Previous Names

Name Change Date
GREAT SYSTEMS DESIGN LTD 14 Oct 2014
CYBERSEC1 LIMITED 16 Jan 2018