OpenCompanies

Gap Systems Limited

Company number
04249002
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2001
Nature of business
Other information technology service activities

Registered office

Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Lupfaw 48 Limited (until 6 Aug 2001)

Officers

NameRoleAppointedResigned
BUREAU, James F Director 22 Jun 2023
BELLUCK, David Director 30 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Goldberg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Jul 2016 2 Mar 2018
Mrs Julia Goldberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 19 Jul 2016 2 Mar 2018
Mr David Belluck Significant Influence Or Control 2 Mar 2018 13 May 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
30 Sep 2017 £368,210 £255,305 10
30 Sep 2016 £420,573 £272,506 -
30 Sep 2015 £304,599 £301,110 -
30 Sep 2014 £236,484 £292,440 -
30 Sep 2013 £173,844 £161,921 -
30 Sep 2012 £123,262 £62,409 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data