OpenCompanies

GDM System Integrator Ltd

Company number
14175432
Status
Dissolved
Type
Ltd
Incorporated
15 Jun 2022
Dissolved
4 Aug 2026
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Other engineering activities

Registered office

13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL

Officers

NameRoleAppointedResigned
RAZINSKIS, Maris Director 15 Jun 2022 3 Jan 2023
FONTANELLI, Lorenzo Director 3 Jan 2023 15 May 2023
RAZINSKIS, Maris Director 14 Apr 2023 3 Jun 2024
RAZINSKIS, Maris Director 1 Jun 2024 16 Oct 2024
FERRARA, Elena Director 3 Jun 2024
FERRARA, Elena Secretary 10 Nov 2023

Control

NameNature of controlNotifiedCeased
Petra Domus Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2022 14 Apr 2023
Mr Maris Razinskis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Apr 2023 16 Oct 2024
Miss Elena Ferrara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£46,131 £36,816 -
30 Jun 2024 £11,857 £15,273 -
30 Jun 2023 £17,312 - 0

Connections

Companies at the same address

Data