GS Systems Limited

Company Name	GS Systems Limited
Directors	Niels Christian Nielsen and Amanda Nielsen
Company Status	Active
Company Number	03288521
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 4 months ago)
Previous Name	Grove Supplies Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Niels Christian Nielsen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	119-121 Buxton Road Stockport Cheshire SK2 6LR

Secretary Name	Mr Niels Christian Nielsen
Nationality	British
Status	Current
Appointed	17 September 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	119-121 Buxton Road Stockport Cheshire SK2 6LR

Director Name	Mrs Amanda Nielsen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	119-121 Buxton Road Stockport Cheshire SK2 6LR

Director Name	Bent Nielsen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2003)
Role	Managing Director
Correspondence Address	18 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB

Director Name	Mr Bjorn Daniel Nielsen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119-121 Buxton Road Stockport Cheshire SK2 6LR

Director Name	Elizabeth Ann Nielsen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	18 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB

Secretary Name	Bent Nielsen
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2003)
Role	Managing Director
Correspondence Address	18 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB

Director Name	Mr Richard John Tarran
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	119-121 Buxton Road Stockport Cheshire SK2 6LR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	gs-systems.co.uk
Email address	[email protected]
Telephone	0800 6556264
Telephone region	Freephone

Location

Registered Address	119-121 Buxton Road Stockport Cheshire SK2 6LR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

400 at £1	Amanda Nielsen & Niels C. Nielsen 66.67% Ordinary A
200 at £1	Amanda Nielsen & Niels C. Nielsen 33.33% Ordinary B

Financials

Year	2014
Net Worth	£191,141
Cash	£112,659
Current Liabilities	£157,861

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2022 (1 year, 4 months ago)
Next Return Due	18 December 2023 (overdue)

Charges

8 September 2003	Delivered on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2003

Delivered on: 12 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 March 2018	Termination of appointment of Richard John Tarran as a director on 29 March 2018 (1 page)
12 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 4 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 600 (5 pages)
29 February 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-29 GBP 600 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 600 (5 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 600 (5 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 600 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Appointment of Mrs Amanda Nielsen as a director on 10 January 2014 (2 pages)
29 July 2014	Appointment of Mrs Amanda Nielsen as a director on 10 January 2014 (2 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 600 (5 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 600 (5 pages)
16 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 600 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Termination of appointment of Bjorn Nielsen as a director (1 page)
31 May 2012	Purchase of own shares. (3 pages)
31 May 2012	Appointment of Mr Richard John Tarran as a director (2 pages)
31 May 2012	Purchase of own shares. (3 pages)
31 May 2012	Termination of appointment of Bjorn Nielsen as a director (1 page)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 600 (4 pages)
31 May 2012	Cancellation of shares. Statement of capital on 31 May 2012 GBP 600 (4 pages)
31 May 2012	Appointment of Mr Richard John Tarran as a director (2 pages)
29 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
29 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Director's details changed for Bjorn Daniel Nielsen on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Niels Christian Nielsen on 1 December 2009 (1 page)
30 December 2009	Director's details changed for Niels Christian Nielsen on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Niels Christian Nielsen on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Niels Christian Nielsen on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Secretary's details changed for Niels Christian Nielsen on 1 December 2009 (1 page)
30 December 2009	Director's details changed for Bjorn Daniel Nielsen on 1 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Niels Christian Nielsen on 1 December 2009 (1 page)
30 December 2009	Director's details changed for Bjorn Daniel Nielsen on 1 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 06/12/07; full list of members (4 pages)
14 April 2008	Return made up to 06/12/07; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
15 February 2007	Return made up to 06/12/06; full list of members (3 pages)
15 February 2007	Return made up to 06/12/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 June 2006	Return made up to 06/12/05; full list of members (3 pages)
12 June 2006	Return made up to 06/12/05; full list of members (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 June 2005	Return made up to 06/12/04; no change of members (7 pages)
10 June 2005	Return made up to 06/12/04; no change of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 January 2004	Return made up to 06/12/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2004	Return made up to 06/12/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
10 December 2003	Company name changed grove supplies LIMITED\certificate issued on 10/12/03 (2 pages)
10 December 2003	Company name changed grove supplies LIMITED\certificate issued on 10/12/03 (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
10 March 2003	Secretary resigned;director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 06/12/01; full list of members (8 pages)
2 January 2002	Return made up to 06/12/01; full list of members (8 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2001	Return made up to 06/12/00; full list of members (8 pages)
1 February 2001	Return made up to 06/12/00; full list of members (8 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 06/12/99; full list of members (7 pages)
17 January 2000	Return made up to 06/12/99; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 April 1999	Return made up to 06/12/98; no change of members (4 pages)
8 April 1999	Return made up to 06/12/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 December 1997	Return made up to 06/12/97; full list of members (6 pages)
29 December 1997	Return made up to 06/12/97; full list of members (6 pages)
29 December 1997	Ad 05/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 December 1997	Ad 05/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 82-86 deansgate the britannia suite manchester M3 2ER (1 page)
16 December 1996	Secretary resigned (1 page)
6 December 1996	Incorporation (10 pages)
6 December 1996	Incorporation (10 pages)