Gel Systems Limited

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Gel Systems Limited

01609936•Private Limited With Share Capital

Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LT
02075388676

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Incorporated

28/01/1982

Company Age

44 years

Directors

5

Employees

26

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Gel Systems Limited (01609936) is a private limited with share capital incorporated on 28/01/1982 (44 years old) and registered in bromley, BR11LT. The company operates under SIC code 96090 - other service activities n.e.c..

Willkommen bei gel systems. gel systems ist ein weltweit führender anbieter und entwickler von vormischungen, gel systems ltd designed by brynner.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/01/1982
BR11LT
26 employees

Financial Overview

Total Assets

£18.58M

Liabilities

£3.64M

Net Assets

£14.93M

Turnover

£23.67M

Cash

£2.16M

Key Metrics

26

Employees

5

Directors

1

Shareholders

Board of Directors

4
F
frederick michael john raynsford
director
G
graham spencer woods
director
T
thomas guy mellor
director
H
hayley susannah raynsford
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Miscellaneous
Category:Miscellaneous
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Mortgage
Date:03-10-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1995
Legacy
Category:Annual Return
Date:17-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

14 Alphabet Square, London, E33RT
Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LTRegistered

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Contact

02075388676
Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LT