# Gap Systems Limited

## Details

- **Company number:** [04249002](https://find-and-update.company-information.service.gov.uk/company/04249002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2001
- **Registered office:** CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Lupfaw 48 Limited (until 6 Aug 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUREAU, James F | director | 22 Jun 2023 |  |
| BELLUCK, David | director | 30 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [BUREAU, James F](/person/5954707) - director at [Loftware UK Limited](/company/12741269)



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