OpenCompanies

Goldmark Systems Limited

Company number
05952470
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Other business support service activities n.e.c.

Registered office

46-48 Long Street
Middleton
Manchester
M24 6UQ

Officers

NameRoleAppointedResigned
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 2 Oct 2006 20 Oct 2006
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 2 Oct 2006 20 Oct 2006
LORD, Thomas Joseph William Secretary 2 Oct 2006 14 May 2015
LORD, Thomas Joseph William Director 2 Oct 2006 14 May 2015
LORD, Ashley David Secretary 14 May 2015 7 Jan 2025
LORD, Ashley David Director 14 May 2015 7 Jan 2025
LORD, Stephen John Director 2 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Ashley David Lord Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2016 6 Sep 2021
Miss Joanne Froggatt Ownership Of Shares 25 To 50 Percent 6 Sep 2021
Mr Stephen John Lord Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - £17,542 0
31 Oct 2024 - £56,130 1
31 Oct 2023 - £94,660 1
31 Oct 2022 - £134,647 1
31 Oct 2021 - £113,994 2
31 Oct 2020 - £112,351 2
31 Oct 2019 - £100,425 2
31 Oct 2018 - £92,467 2
31 Oct 2017 - £104,276 2
31 Oct 2016 - £92,421 -
31 Oct 2015 - £75,718 -
31 Oct 2014 - £84,298 -
31 Oct 2013 - £79,853 -
31 Oct 2012 - £55,104 -
31 Oct 2011 £46,693 £63,268 -
31 Oct 2010 £46,461 £62,677 -
31 Oct 2009 £28,589 £55,199 -
31 Oct 2008 £30,286 £43,445 -
31 Oct 2007 - - -

Connections

Companies at the same address

Data