# Goldmark Systems Limited

## Details

- **Company number:** [05952470](https://find-and-update.company-information.service.gov.uk/company/05952470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** 46-48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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






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