Gardner Systems Limited

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gardner systems limited
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Gardner Systems Limited

01908197•Private Limited With Share Capital

Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L39LQ
01512205552

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Incorporated

24/04/1985

Company Age

41 years

Directors

3

Employees

11

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Gardner Systems Limited (01908197) is a private limited with share capital incorporated on 24/04/1985 (41 years old) and registered in liverpool, L39LQ. The company operates under SIC code 62020 and is classified as Small.

Gardner systems are not your average it company. for almost four decades, we have been providing cutting-edge it solutions that help businesses stay ahead of the curve.our team of experts specialises in cyber security, data management, cloud solutions, and it infrastructure services. we take pride i...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/04/1985
L39LQ
11 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£932.0K

Net Assets

£198.7K

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£390.2K

Key Metrics

11

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

3
P
paul john stringfellow
director
J
jason joseph fitzgerald
director
W
wayne miller
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Auditors Resignation Company
Category:Auditors
Date:18-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2006
Legacy
Category:Capital
Date:28-04-2006
Resolution
Category:Resolution
Date:28-04-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Auditors Resignation Company
Category:Auditors
Date:10-07-2000
Legacy
Category:Mortgage
Date:05-05-2000
Legacy
Category:Mortgage
Date:17-02-2000
Legacy
Category:Annual Return
Date:05-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:18-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:04-12-1997
Legacy
Category:Accounts
Date:20-02-1997
Legacy
Category:Annual Return
Date:08-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-04-1996
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Mortgage
Date:17-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-05-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

1 Faraday Road Wavertree Technology, Wavertree, Liverpool, Merseyside, L131EH
Suite G03, Cotton Exchange, Old Hall Street, Liverpool, Merseyside L3 9Lq, L39LQRegistered

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Contact

01512205552
Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L39LQ