G3 SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
G3 SYSTEMS LIMITED
COMPANY NUMBER
04206095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
26/04/2001
(23 years and 7 months old)
WEBSITE
www.g3-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
DT5 1PY
Telephone: 01305825300
TPS: No
Osprey Quay
Portland
Dorset
DT5 1BL
Telephone: 825300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAP WORLDWIDE SERVICES INC | N/A | N/A |
| G3 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Robert Gordon Rosen (932791497) Appointed |
| 08/10/2024 | Amanda Brownfield (931173224) has left the board |
| 08/10/2024 | New Company Secretary Kenneth Lipowitz (932789172) Appointed |
Credit Risk Overview
Want to learn more about G3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2023 - Present (1 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAP GLOBAL SERVICES LLC | N/A | N/A |
| IAP WORLDWIDE SERVICES INC | N/A | N/A |
| G3 SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Robert Gordon Rosen (932791497) Appointed |
| 08/10/2024 | Amanda Brownfield (931173224) has left the board |
| 08/10/2024 | New Company Secretary Kenneth Lipowitz (932789172) Appointed |
| 29/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Adrian Brinks (931303963) Appointed |
| 04/09/2023 | Michael Richard (931174770) has left the board |
| 04/09/2023 | Michael Richard (931173225) has left the board |
| 04/09/2023 | Michael Kenneth Puckett (913581534) has left the board |
| 04/09/2023 | New Board Member Nicholas Rose (931300095) Appointed |
| 28/07/2023 | New Board Member Michael Richard (931173225) Appointed |
| 28/07/2023 | Terrence Lee Derosa (919040354) has left the board |
| 28/07/2023 | New Board Member Amanda Brownfield (931173224) Appointed |
| 28/07/2023 | New Company Secretary Michael Richard (931174770) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/12/2022 | David James Craig Jr (924498431) has left the board |
| 06/12/2022 | David Craig (925985628) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 17/03/2022 | Charles Cosgrove (925984953) has left the board |
| 05/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member David Craig (925985628) Appointed |
| 27/06/2019 | New Board Member Charles Cosgrove (925984953) Appointed |
| 27/06/2019 | New Board Member Nicholas Shaun Broom (915915113) Appointed |
| 26/06/2019 | Iain Gordon Robertson Smith (910656860) has left the board |
| 26/06/2019 | New Board Member Michael Kenneth Puckett (913581534) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 09/04/2018 | New Company Secretary David James Craig Jr (924498431) Appointed |
| 09/04/2018 | Alan Sutherland Moore (910565693) has left the board |
| 04/09/2017 | Peter Stokes Gleave (904641426) has left the board |
| 04/09/2017 | Douglas Lester Kitani (919041208) has left the board |
| 02/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 15/05/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 11/11/2014 | James Winston Duffy (915516734) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Terrence Lee Derosa (919040354) Appointed |
| 02/09/2014 | New Board Member Douglas Lester Kitani (919041208) Appointed |
| 12/08/2014 | James Spencer Wickham, Jr (917361245) has left the board |
| 02/05/2014 | New Annual Return filed |
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