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G N Systems Holdings Limited (Companies House Registration Number 08216008) is a private limited company founded on 2012-09-14. The enterprise is located at Units 10-12 Undershore Works, Brookside Road, Crompton Way, Bolton BL2 2SE. G N Systems Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	G N Systems Holdings Limited
Number	08216008
Date of Incorporation:	14th September 2012
End of financial year:	31 March
Address:	Units 10-12 Undershore Works, Brookside Road, Crompton Way, Bolton, BL2 2SE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Carl G. (in the company from 14 September 2012), Nicholas U. (appointment date: 14 September 2012). 1 secretary is also present: David G. (appointed on 14 September 2012). The official register indexes 2 persons of significant control, namely: Carl G. has 1/2 or less of shares, Nicholas U. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	104	104	104	104	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	104	104	104	104	104	95	93	93	93	93	93
Current Assets	-	-	-	-	-	41,160	-	-	-	-	-
Fixed Assets	-	-	-	-	-	95	93	-	-	-	-

People with significant control

Carl G.

14 September 2016

Nature of control:	25-50% shares

Nicholas U.

14 September 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/09/14 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/09/14 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/09/14 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/14 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/14 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/01/0562.00 GBP filed on: 15th, January 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 12th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/09/14 filed on: 26th, October 2018 \| confirmation statement	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on 2018/10/0563.00 GBP filed on: 16th, October 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 7th, August 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/07/0564.00 GBP filed on: 11th, July 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 12th, June 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/04/2665.00 GBP filed on: 21st, May 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 14th, May 2018 \| capital	Free Download (2 pages)
(TM01) 2018/04/26 - the day director's appointment was terminated filed on: 10th, May 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 8th, May 2018 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, May 2018 \| incorporation	Free Download (25 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017/09/14 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/09/14 filed on: 4th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (8 pages)
(SH01) 73.00 GBP is the capital in company's statement on 2014/12/01 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(SH03) Own shares purchase filed on: 14th, November 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/11/1473.00 GBP filed on: 14th, November 2013 \| capital	Free Download (6 pages)
(TM01) 2013/11/06 - the day director's appointment was terminated filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/14 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (9 pages)
(MR01) Registration of charge 082160080001 filed on: 24th, September 2013 \| mortgage	Free Download (8 pages)
(CH03) On 2013/02/22 secretary's details were changed filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2012 \| resolution	Free Download (3 pages)
(SH01) 104.00 GBP is the capital in company's statement on 2012/10/29 filed on: 2nd, November 2012 \| capital	Free Download (7 pages)
(NEWINC) Company registration filed on: 14th, September 2012 \| incorporation	Free Download (39 pages)

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