G N Systems Holdings Limited

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G N Systems Holdings Limited

08216008•Private Limited With Share Capital

Units 10-12 Undershore Works, Brookside Road, Crompton Way, Bolton, BL22SE
01204361533

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Incorporated

14/09/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G N Systems Holdings Limited (08216008) is a private limited with share capital incorporated on 14/09/2012 (13 years old) and registered in bolton, BL22SE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/09/2012
BL22SE

Financial Overview

Total Assets

£93

Liabilities

£0

Net Assets

£93

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
C
carl griffiths
director
N
nicholas usher
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

48
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2018
Capital Cancellation Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Memorandum Articles
Category:Incorporation
Date:08-05-2018
Resolution
Category:Resolution
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Capital Cancellation Shares
Category:Capital
Date:14-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-11-2012
Resolution
Category:Resolution
Date:02-11-2012
Incorporation Company
Category:Incorporation
Date:14-09-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Undershore Business Park, Bolton, Lancashire, BL21SE
Unit 10-12, Undershore Works, Brookside Road, Crompton Way, Bolton, Lancashire, BL22SERegistered

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Contact

01204361533
Units 10-12 Undershore Works, Brookside Road, Crompton Way, Bolton, BL22SE