GS Systems Limited
- Company number
- 03288521
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Dec 1996
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Grove Supplies Limited (until 10 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 6 Dec 1996 | 9 Dec 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 6 Dec 1996 | 9 Dec 1996 |
| NIELSEN, Bent | Secretary | 9 Dec 1996 | 28 Feb 2003 |
| NIELSEN, Elizabeth Ann | Director | 9 Dec 1996 | 28 Feb 2003 |
| NIELSEN, Bent | Director | 9 Dec 1996 | 28 Feb 2003 |
| NIELSEN, Bjorn Daniel | Director | 9 Dec 1996 | 22 May 2012 |
| TARRAN, Richard John | Director | 23 May 2012 | 29 Mar 2018 |
| NIELSEN, Amanda | Director | 10 Jan 2014 | |
| NIELSEN, Niels Christian | Secretary | 17 Sep 2003 | |
| NIELSEN, Niels Christian | Director | 9 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Nielsen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2021 | |
| Mr Niels Christian Nielsen | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £37,022 | - | 10 |
| 31 Dec 2022 | £132,609 | - | 10 |
| 31 Dec 2021 | £184,996 | £337,259 | 15 |
| 31 Dec 2020 | - | £37,080 | 17 |
| 31 Dec 2019 | - | £90,857 | 18 |
| 31 Dec 2018 | - | £64,594 | 20 |
| 31 Dec 2017 | - | £48,201 | 25 |
| 31 Dec 2016 | £125,331 | £41,995 | 25 |
| 31 Dec 2015 | £202,099 | £121,182 | - |
| 31 Dec 2014 | £191,141 | £112,659 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |