G N Systems Limited
Company Profile
live
SmallG N Systems Limited
04619700•Private Limited With Share Capital
Units 10 - 12, Undershore Works Brookside Road,, Bolton, BL22SE
Get Full Access
Incorporated
17/12/2002
Company Age
23 years
Directors
3
Employees
26
SIC Code
26110
Risk
very low risk
Company Overview
Registration, classification & business activity
G N Systems Limited (04619700) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in bolton, BL22SE. The company operates under SIC code 26110 - manufacture of electronic components.
Gn systems was established in 1983 by gerry russell and nick usher and has expanded to become a multi-skilled, modern company, dedicated to providing it's customers with products and services incorporating the latest advances in technology. the company specialises in electrical and electronic produc...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 17/12/2002
BL22SE
26 employees
Financial Overview
Total Assets
£2.68M
Liabilities
£412.8K
Net Assets
£2.27M
Est. Turnover
£2.46M
AI Estimated
Unreported
Cash
£1.61M
Key Metrics
26
Employees
3
Directors
5
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2012
Memorandum Articles
Category:Incorporation
Date:20-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2010
Memorandum Articles
Category:Incorporation
Date:29-10-2010
Resolution
Category:Resolution
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Resolution
Category:Resolution
Date:21-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2010
Termination Secretary Company With Name
Category:Officers
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:01-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Address
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004
Legacy
Category:Capital
Date:15-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Resolution
Category:Resolution
Date:30-07-2003
Legacy
Category:Capital
Date:08-02-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Officers
Date:29-01-2003
Legacy
Category:Accounts
Date:29-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002
Incorporation Company
Category:Incorporation
Date:17-12-2002
Import / Export
Imports
12 Months4
60 Months31
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 10-12, Undershore Works, Brookside Road, Bolton, Lancashire, BL22SE
Related Companies
2
Contact
01204361533info@gnsystems.co.uksales@gnsystems.co.ukgnsystems.co.uk
Units 10 - 12, Undershore Works Brookside Road,, Bolton, BL22SE