G3 SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04206095

Incorporation date

26/04/2001

Size

Medium

Classification

Other engineering activities (71.12/9 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);Defence activities (84.22 - SIC 2007);Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2001)

26/02/2026

Appointment of Gary Lynn Charlton as a director on 2026-01-31

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02/02/2026

Termination of appointment of Nicholas Shaun Broom as a director on 2026-01-31

View PDF (1 pages)

08/07/2025

Accounts for a medium company made up to 2024-12-31

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02/05/2025

Confirmation statement made on 2025-04-26 with updates

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10/10/2024

Withdrawal of a person with significant control statement on 2024-10-10

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10/10/2024

Notification of a person with significant control statement

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07/10/2024

Appointment of Robert Gordon Rosen as a director on 2024-05-10

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07/10/2024

Cessation of Iap Worldwide Services, Inc as a person with significant control on 2024-05-29

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07/10/2024

Notification of a person with significant control statement

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04/10/2024

Appointment of Kenneth Lipowitz as a secretary on 2024-05-10

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04/10/2024

Termination of appointment of Amanda Brownfield as a director on 2024-05-05

View PDF (1 pages)

24/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (31 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

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05/10/2023

Group of companies' accounts made up to 2022-12-31

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01/09/2023

Appointment of Adrian Brinks as a director on 2023-08-10

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31/08/2023

Termination of appointment of Michael Richard as a director on 2023-07-30

View PDF (1 pages)

31/08/2023

Termination of appointment of Michael Richard as a secretary on 2023-07-30

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31/08/2023

Termination of appointment of Michael Kenneth Puckett as a director on 2023-08-04

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31/08/2023

Appointment of Nicholas Rose as a director on 2023-08-10

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26/07/2023

Termination of appointment of Terrence Lee Derosa as a director on 2023-05-19

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26/07/2023

Appointment of Amanda Brownfield as a director on 2023-05-19

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26/07/2023

Appointment of Michael Richard as a director on 2023-05-19

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26/07/2023

Appointment of Michael Richard as a secretary on 2023-05-19

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28/04/2023

Confirmation statement made on 2023-04-26 with no updates

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02/12/2022

Termination of appointment of David Craig as a director on 2022-10-21

View PDF (1 pages)

02/12/2022

Termination of appointment of David James Craig Jr as a secretary on 2022-10-21

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24/10/2022

Registration of charge 042060950005, created on 2022-10-21

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27/08/2008

Registered office changed on 27/08/2008 from, heydon lodge flint cross, newmarket road, nr royston, hertfordshire, SG8 7PN

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04/02/2005

Registered office changed on 04/02/05 from:\2 pond road, horsford, norwich, norfolk NR10 3SW

View PDF (1 pages)

12/09/2002

Registered office changed on 12/09/02 from:\olympia house 1-2 saxon court, europa park, grimsby, north east lincolnshire DN31 2UJ

View PDF (1 pages)

15/06/2001

Registered office changed on 15/06/01 from:\16 churchill way, cardiff, south glamorgan CF10 2DX

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/04/2001 - 26/04/2001	16486
Fraser, Lincoln Julian	Director	26/04/2001 - 24/07/2001	40
Hamm, Edward Roger	Director	17/03/2006 - 30/06/2009	1
Gaffney, Steven Frederick	Director	29/04/2009 - 25/08/2010	-
Duffy, James Winston	Director	07/10/2010 - 05/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About G3 SYSTEMS LIMITED

G3 SYSTEMS LIMITED is an(a) Active company incorporated on 26/04/2001 with the registered office located at Brunel Building, 11 Mereside, Portland, Dorset DT5 1PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G3 SYSTEMS LIMITED?

G3 SYSTEMS LIMITED is currently Active. It was registered on 26/04/2001 .

Where is G3 SYSTEMS LIMITED located?

G3 SYSTEMS LIMITED is registered at Brunel Building, 11 Mereside, Portland, Dorset DT5 1PY.

What does G3 SYSTEMS LIMITED do?

G3 SYSTEMS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for G3 SYSTEMS LIMITED?

The latest filing was on 26/02/2026: Appointment of Gary Lynn Charlton as a director on 2026-01-31.